Statements: Oscar Enrique Jimenez Tapia

Canonical ID: ofac-56824 · 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: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: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`	Oscar Enrique Jimenez Tapia	eng	us_ofac_sdn	`ofac-56824`	2026-02-19
`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:topics`	sanction		us_ofac_sdn	`ofac-56824`	2026-02-19
`Person:weakAlias`	El Tagayas	eng	us_ofac_sdn	`ofac-56824`	2026-02-19