KnowSanctions
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JH

JIMENEZ HERNANDEZ Oscar Armando

Sanctioned
Type
person
Subtype
Country
Mexico
Date of birth
1978-06-30
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
21036
Asset freeze
2017-08-09activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Foreign Narcotics Kingpin Designation Act
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • JIMENEZ HERNANDEZ Oscar ArmandoPrimary name
    OFAC ↗
    Record provenance
    ID
    21036
    SHA-256
    474d2ca00a6e50841d93332f4af3d75848c6976f0ef366135acef79d2ee1aa07
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 21036OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    21036
    SHA-256
    132b2a0243a517ec424033fa838a8141b6c767af3620451d03bd3dfa9ed21d0e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • JIHO78063014H200CREDENCIAL_ELECTORAL
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    21036
    SHA-256
    132b2a0243a517ec424033fa838a8141b6c767af3620451d03bd3dfa9ed21d0e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • JMHROS78063014H200CREDENCIAL_ELECTORAL
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    21036
    SHA-256
    132b2a0243a517ec424033fa838a8141b6c767af3620451d03bd3dfa9ed21d0e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 069582506439I_F_E
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    21036
    SHA-256
    132b2a0243a517ec424033fa838a8141b6c767af3620451d03bd3dfa9ed21d0e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • JIHO780630HJCMRS07C_U_R_P
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    21036
    SHA-256
    132b2a0243a517ec424033fa838a8141b6c767af3620451d03bd3dfa9ed21d0e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • JIHO780630A70R_F_C
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    21036
    SHA-256
    132b2a0243a517ec424033fa838a8141b6c767af3620451d03bd3dfa9ed21d0e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • JIHO780730HJCMRS06C_U_R_P
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    21036
    SHA-256
    132b2a0243a517ec424033fa838a8141b6c767af3620451d03bd3dfa9ed21d0e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1978-06-30Birth date
    Source not recordedOriginal record not linked

Places

  • Guadalajara, Jalisco, MexicoBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MexicoResidence
    OFAC ↗
    Record provenance
    ID
    21036
    SHA-256
    474d2ca00a6e50841d93332f4af3d75848c6976f0ef366135acef79d2ee1aa07
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)