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VILLA DIAZ Oscar Dominguez

Sanctioned
VILLA DIAZ Oscar Domingo
Type
person
Subtype
Country
Mexico
Date of birth
1945-09-20
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
15020
Asset freeze
2012-09-25activeSource
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

  • VILLA DIAZ Oscar DomingoAlias
    OFAC ↗
    Record provenance
    ID
    15020
    SHA-256
    dd7b3ee337a6346b6a3a4743a4d560d308c972e9b82d9cd70b63aecee8c809a9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • VILLA DIAZ Oscar DominguezPrimary name
    OFAC ↗
    Record provenance
    ID
    15020
    SHA-256
    dd7b3ee337a6346b6a3a4743a4d560d308c972e9b82d9cd70b63aecee8c809a9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • VIDO450920SK6R_F_C
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    15020
    SHA-256
    baf06c597f1f7841a400d60b1b2462de946c3281e3cca30ba2d89d5d4311ccf4
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 15020OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    15020
    SHA-256
    baf06c597f1f7841a400d60b1b2462de946c3281e3cca30ba2d89d5d4311ccf4
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 06340040209PASSPORT
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    15020
    SHA-256
    baf06c597f1f7841a400d60b1b2462de946c3281e3cca30ba2d89d5d4311ccf4
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1945-09-20Birth 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
    15020
    SHA-256
    dd7b3ee337a6346b6a3a4743a4d560d308c972e9b82d9cd70b63aecee8c809a9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)