SDN list · entry 12169
WIDOBLO HERNANDEZ Jose
Yes. WIDOBLO HERNANDEZ Jose is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is an individual, OFAC entry number 12169, added on October 13, 2010. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | October 13, 2010 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| WIDOBLO HERNANDEZ Jose | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | WIHJ520410HDFDRS02 | Mexico |
| Passport | 99400004049 | Mexico |
Details published by OFAC
| Date of birth | April 10, 1952 |
|---|---|
| Place of birth | Mexico City, Distrito Federal, Mexico |
| Nationality | Mexico |
| Citizenship | Mexico |
| Address | c/o AERO EXPRESS INTERCONTINENTAL S.A. DE C.V., Mexico City, Distrito Federal, MexicoOriente 166 No. 235, Colonia Moctezuma, Mexico City, Distrito Federal, Mexico |
Legal basis
- Unknown