OFAC UID 21036 · SDN · Individual
Oscar Armando JIMENEZ HERNANDEZ
- List
- SDN
- Type
- Individual
- Programs
- SDNTK
- Designated
- Aug 9, 2017
Addresses
- Calle Ramon Castellanos 1037-A Col. San Isidro Guadalajara Jalisco Mexico
- C Emilio Rabaza 2027 Col. Blanco y Cuellar Guadalajara Jalisco 44730 Mexico
Identifiers
- C.U.R.P.: JIHO780630HJCMRS07 (Mexico)
- C.U.R.P.: JIHO780730HJCMRS06 (Mexico)
- R.F.C.: JIHO780630A70 (Mexico)
- I.F.E.: 069582506439 (Mexico)
- Credencial electoral: JMHROS78063014H200 (Mexico)
- Credencial electoral: JIHO78063014H200 (Mexico)
- Gender: Male
Remarks
(Linked To: FLORES DRUG TRAFFICKING ORGANIZATION; Linked To: CORPORATIVO INMOBILIARIO UNIVERSAL, S.A. DE C.V.; Linked To: SERVICIOS EMPRESARIALES FICIE, S.A. DE C.V.)