United States1 Listings
Asset freeze
Sanctions listings1
JurisdictionListMeasuresDateStatus
Legal bases
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
- Reynoso Alejandro JimenezPrimary nameOFAC ↗
Record provenance
- ID
- 57354
- SHA-256
- 16a03b45a42960c320eab66df60ebd3ab272edeb5e5d1445f2b4a37aac28c7a3
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- REJA751117HJCYML08C_U_R_PCountry: MexicoOFAC ↗
Record provenance
- ID
- 57354
- SHA-256
- 24839084a9ee456ecb91b7f04088ba9a29a4c74ab5d6a2a79e307392ecc40e8c
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 57354OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 57354
- SHA-256
- 24839084a9ee456ecb91b7f04088ba9a29a4c74ab5d6a2a79e307392ecc40e8c
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
Dates
- 1975-11-17Birth dateSource not recordedOriginal record not linked
Places
- Jalisco, MexicoBirthplaceSource not recordedOriginal record not linked
Countries and roles
- MexicoResidenceOFAC ↗
Record provenance
- ID
- 57354
- SHA-256
- 16a03b45a42960c320eab66df60ebd3ab272edeb5e5d1445f2b4a37aac28c7a3
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC