Oscar Armando JIMENEZ HERNANDEZ

Sanctioned entity

Born 30 Jun 1978 (48 years old),Mexico. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
9 Aug 2017
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 21036treasury.gov ofac.treasury.gov
Listed
18 Feb 2025
Effective
9 Aug 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections3

Owns2

All 2 markedSanctionedDebarred

SERVICIOS EMPRESARIALES FICIE, S.A. DE C.V.
Share not stated
Owned or Controlled ByMexico
CORPORATIVO INMOBILIARIO UNIVERSAL, S.A. DE C.V.
Share not stated
Owned or Controlled ByMexico

Identifiers13

Identifier	Number	Issued by
ID number	JIHO78063014H200
ID number	JIHO780630HJCMRS07
ID number	069582506439
ID number	JMHROS78063014H200
ID number	JIHO780730HJCMRS06
ID number	JIHO780630A70
Tax number	JIHO780630A70
C u r p	JIHO780630HJCMRS07	Mexico
I f e	069582506439	Mexico
Credencial electoral	JIHO78063014H200	Mexico
R f c	JIHO780630A70	Mexico
Credencial electoral	JMHROS78063014H200	Mexico
C u r p	JIHO780730HJCMRS06	Mexico

Other names1

Also known as1

JIMENEZ HERNANDEZ, Oscar Armando

Addresses3

Calle Ramon Castellanos 1037-A, Col. San Isidro, Guadalajara, Jalisco
GUADALAJARA, JALISCO
C Emilio Rabaza 2027, Col. Blanco y Cuellar, 44730 Guadalajara, Jalisco

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