SDN list · entry 12182
JASSO ROCHA Oscar Arturo
Yes. JASSO ROCHA Oscar Arturo 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 12182, added on October 13, 2010. OFAC lists 1 other name for it, shown below; screen against all of them.
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 |
|---|---|---|
| JASSO SERRATOS Oscar Arturo | A.K.A. | strong |
| JASSO ROCHA Oscar Arturo | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | 98330071201 | Mexico |
| Driver's License No. | 2308565 | Mexico |
| C.U.R.P. | JASO641207HDFSRS05 | Mexico |
Details published by OFAC
| Date of birth | December 7, 1964 |
|---|---|
| Place of birth | Mexico City, Distrito Federal, Mexico |
| Nationality | Mexico |
| Citizenship | Mexico |
| Address | Mexico City, Distrito Federal, Mexico |
Legal basis
- Unknown