Statements: Oscar Armando JIMENEZ HERNANDEZ

Canonical ID: NK-ErezVUedhMHmvC3Asyw72T · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	C Emilio Rabaza 2027, Col. Blanco y Cuellar, 44730 Guadalajara	eng	us_ofac_sdn	`ofac-21036`	2023-11-17
`Person:address`	GUADALAJARA, JALISCO	eng	us_sam_exclusions	`usgsa-s4mrvrpsc`	2025-12-29
`Person:address`	Calle Ramon Castellanos 1037-A, Col. San Isidro, Guadalajara	eng	us_ofac_sdn	`ofac-21036`	2023-11-17
`Person:addressEntity`	`addr-f9808d743253b291a4d267afef7f0cf89d68355b`		us_ofac_sdn	`ofac-21036`	2023-11-02
`Person:addressEntity`	`addr-03ba548d4fde160441f4df13c8cfb77f51b1efc7`		us_ofac_sdn	`ofac-21036`	2023-11-02
`Person:birthDate`	1978-06-30		us_ofac_sdn	`ofac-21036`	2023-04-20
`Person:birthPlace`	Guadalajara, Jalisco, Mexico	eng	us_ofac_sdn	`ofac-21036`	2023-04-20
`Person:citizenship`	mx		us_ofac_sdn	`ofac-21036`	2024-11-13
`Person:country`	mx		us_ofac_sdn	`ofac-21036`	2023-04-20
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mrvrpsc`	2025-02-20
`Person:createdAt`	2025-02-18		us_sam_exclusions	`usgsa-s4mrvrpsc`	2025-02-20
`Person:fatherName`	JIMENEZ	eng	us_ofac_sdn	`ofac-21036`	2023-04-20
`Person:firstName`	OSCAR ARMANDO	eng	us_sam_exclusions	`usgsa-s4mrvrpsc`	2025-02-20
`Person:firstName`	Oscar	eng	us_ofac_sdn	`ofac-21036`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-21036`	2023-04-20
`Person:id`	827815885b2e934ec8956276b20ab2979152f66c		us_sam_exclusions	`usgsa-s4mrvrpsc`	2026-01-06
`Person:id`	b694ce368f74eb56ec061e86d01b7c638abddce8		us_trade_csl	`ofac-21036`	2026-01-06
`Person:id`	236c9b40d403d5735cd80bfc8b3169e5c3913086		us_ofac_sdn	`ofac-21036`	2026-01-06
`Person:idNumber`	069582506439	eng	us_ofac_sdn	`ofac-21036`	2023-04-20
`Person:idNumber`	JIHO780630HJCMRS07	eng	us_ofac_sdn	`ofac-21036`	2023-04-20
`Person:idNumber`	JIHO78063014H200	eng	us_ofac_sdn	`ofac-21036`	2023-04-20
`Person:idNumber`	JIHO780730HJCMRS06	eng	us_ofac_sdn	`ofac-21036`	2023-04-20
`Person:idNumber`	JMHROS78063014H200	eng	us_ofac_sdn	`ofac-21036`	2023-04-20
`Person:lastName`	JIMENEZ HERNANDEZ	eng	us_sam_exclusions	`usgsa-s4mrvrpsc`	2025-02-20
`Person:middleName`	Armando	eng	us_ofac_sdn	`ofac-21036`	2024-10-11
`Person:motherName`	HERNANDEZ	eng	us_ofac_sdn	`ofac-21036`	2023-04-20
`Person:name`	Oscar Armando JIMENEZ HERNANDEZ	eng	us_ofac_sdn	`ofac-21036`	2023-04-20
`Person:name`	JIMENEZ HERNANDEZ, Oscar Armando		us_trade_csl	`ofac-21036`	2024-05-07
`Person:name`	OSCAR ARMANDO JIMENEZ HERNANDEZ	eng	us_sam_exclusions	`usgsa-s4mrvrpsc`	2025-02-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-21036`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21036		us_ofac_sdn	`ofac-21036`	2023-04-20
`Person:taxNumber`	JIHO780630A70	eng	us_ofac_sdn	`ofac-21036`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvrpsc`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-21036`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-21036`	2023-04-20
`Person:uniqueEntityId`	S5RET4LBCNU6	eng	us_sam_exclusions	`usgsa-s4mrvrpsc`	2025-02-20

Previous
1 - 36 of 36
Next