Statements: Oscar Enrique Jimenez Tapia

Canonical ID: NK-nsgzL5fMQT37LooSJ7QyEw · 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`	Nayarit, Nayarit	eng	us_ofac_sdn	`ofac-56824`	2026-02-19
`Person:addressEntity`	`addr-4d9f1c9fe7721aed0ae5e046fe81474a0ad6a504`		us_ofac_sdn	`ofac-56824`	2026-02-19
`Person:alias`	Tagayas	eng	ext_us_ofac_press_releases	`ofac-pr-1fadb280bcf0168708ac61254b965c228eca27cf`	2026-03-01
`Person:birthDate`	1985-12-13		us_ofac_sdn	`ofac-56824`	2026-02-19
`Person:birthPlace`	Jalisco, Mexico	eng	us_ofac_sdn	`ofac-56824`	2026-02-19
`Person:country`	mx		us_ofac_sdn	`ofac-56824`	2026-02-19
`Person:fatherName`	Jimenez	eng	us_ofac_sdn	`ofac-56824`	2026-02-19
`Person:firstName`	Oscar	eng	us_ofac_sdn	`ofac-56824`	2026-02-19
`Person:gender`	male		us_ofac_sdn	`ofac-56824`	2026-02-19
`Person:id`	9b934e1df4cf6306ab93e47d61d5746ffbd54be1		us_ofac_sdn	`ofac-56824`	2026-02-19
`Person:id`	afe7630789b380828c58389b0445cd264610161c		ext_us_ofac_press_releases	`ofac-pr-1fadb280bcf0168708ac61254b965c228eca27cf`	2026-03-01
`Person:id`	576fa0e235c6c9610b4fa7ffd6a41c1603b3c0ff		us_trade_csl	`ofac-56824`	2026-02-19
`Person:idNumber`	JITO851213HJCMPS07	eng	us_ofac_sdn	`ofac-56824`	2026-02-19
`Person:middleName`	Enrique	eng	us_ofac_sdn	`ofac-56824`	2026-02-19
`Person:motherName`	Tapia	eng	us_ofac_sdn	`ofac-56824`	2026-02-19
`Person:name`	JIMENEZ TAPIA, Oscar Enrique		us_trade_csl	`ofac-56824`	2026-02-19
`Person:name`	Oscar Enrique Jimenez Tapia	eng	us_ofac_sdn	`ofac-56824`	2026-02-19
`Person:name`	Oscar Enrique Jimenez Tapia	eng	ext_us_ofac_press_releases	`ofac-pr-1fadb280bcf0168708ac61254b965c228eca27cf`	2026-03-01
`Person:nationality`	mx		us_ofac_sdn	`ofac-56824`	2026-02-19
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-56824`	2026-02-19
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56824		us_ofac_sdn	`ofac-56824`	2026-02-19
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0400		ext_us_ofac_press_releases	`ofac-pr-1fadb280bcf0168708ac61254b965c228eca27cf`	2026-03-01
`Person:topics`	sanction		us_trade_csl	`ofac-56824`	2026-02-19
`Person:topics`	sanction		us_ofac_sdn	`ofac-56824`	2026-02-19
`Person:weakAlias`	El Tagayas	eng	us_ofac_sdn	`ofac-56824`	2026-02-19

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