Oscar Arturo JASSO ROCHA

Sanctioned entity

Born 7 Dec 1964 (61 years old),Mexico. Named in 3 sanctions listings.

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Summary

(also Oscar Arturo JASSO ROCHA)

(also Oscar Arturo JASSO SERRATOS)

Sanctions and listings3

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
13 Oct 2010
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Unknown
Programme US-NARCOReference 12182treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers6

Identifier	Number	Issued by
ID number	JASO641207HDFSRS05
ID number	2308565
Passport	98330071201
Driver's license no	2308565	Mexico
Passport	98330071201	Mexico
C u r p	JASO641207HDFSRS05	Mexico

Other names2

Also known as2

Oscar Arturo JASSO SERRATOSJASSO ROCHA, Oscar Arturo

Addresses1

Mexico City, Distrito Federal

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