Juana OLIVERA JIMENEZ
Sanctioned entityBorn 5 Apr 1941 (85 years old),Mexico. Named in 3 sanctions listings.
Summary
OFAC document validity: Fraudulent (C.U.R.P.: OIJJ410405MJCLMN04)
Sanctions and listings3
- Listed
- 24 Sep 2013
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 15677treasury.govofac.treasury.gov
- Listed
- 27 Sep 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 19 Feb 2025
- Effective
- 24 Sep 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- GRUPO COMERCIAL ROOL, S.A. DE C.V.SanctionedDebarredAgent for"Acting for or on behalf of"Mexico
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | OIJJ410405MJCLMN04 | |
| C u r p | OIJJ410405MJCLMN04 | Mexico |
Other names1
Also known as1
Addresses2
Zapopan, Jalisco
Calle Velazquez #167, Colonia Real Vallarta, Zapopan, Jalisco
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