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JT

Jimenez Tapia Oscar Enrique

Sanctioned
El Tagayas
Type
person
Subtype
Country
Mexico
Date of birth
1985-12-13
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
56824
Asset freeze
2026-02-19activeSource
Official source conditions

Block; Program; ILLICIT-DRUGS-EO14059; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source
United States
Executive Order 14059 (Illicit Drugs)executive order
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

  • El TagayasWeak alias
    OFAC ↗
    Record provenance
    ID
    56824
    SHA-256
    217467c9f35c2b828c0027554e8b7d9c099aadf5023f94a819cd8b53fc7de8f0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Jimenez Tapia Oscar EnriquePrimary name
    OFAC ↗
    Record provenance
    ID
    56824
    SHA-256
    217467c9f35c2b828c0027554e8b7d9c099aadf5023f94a819cd8b53fc7de8f0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 56824OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    56824
    SHA-256
    f904cb0669fc7cb69924058a99b2fd39e3bbe4da6c628c8202997488d4baa43b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • JITO851213HJCMPS07C_U_R_P
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    56824
    SHA-256
    f904cb0669fc7cb69924058a99b2fd39e3bbe4da6c628c8202997488d4baa43b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1985-12-13Birth date
    Source not recordedOriginal record not linked

Places

  • Jalisco, MexicoBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MexicoResidence
    OFAC ↗
    Record provenance
    ID
    56824
    SHA-256
    217467c9f35c2b828c0027554e8b7d9c099aadf5023f94a819cd8b53fc7de8f0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)