OFAC UID 56824 · SDN · Individual
Oscar Enrique JIMENEZ TAPIA
- List
- SDN
- Type
- Individual
- Programs
- ILLICIT-DRUGS-EO14059SDGT
- Designated
- Feb 19, 2026
Also known as
- El Tagayas · a.k.a.
Addresses
- Nayarit Mexico
Identifiers
- C.U.R.P.: JITO851213HJCMPS07 (Mexico)
- Gender: Male
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: CARTEL DE JALISCO NUEVA GENERACION)