SDN list · entry 15677
OLIVERA JIMENEZ Juana
Yes. OLIVERA JIMENEZ Juana is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 15677, added on September 24, 2013. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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 | September 24, 2013 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| OLIVERA JIMENEZ Juana | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P.OFAC lists it as Fraudulent | OIJJ410405MJCLMN04 | Mexico |
Details published by OFAC
| Date of birth | April 5, 1941 |
|---|---|
| Place of birth | Pihuamo, Jalisco |
| Address | Calle Velazquez #167, Colonia Real Vallarta, Zapopan, Jalisco, Mexico |
Legal basis
- Foreign Narcotics Kingpin Designation Act