SDN list · entry 21036
JIMENEZ HERNANDEZ Oscar Armando
Yes. JIMENEZ HERNANDEZ Oscar Armando 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 21036, added on August 9, 2017. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | August 9, 2017 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| JIMENEZ HERNANDEZ Oscar Armando | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | JIHO780630HJCMRS07 | Mexico |
| C.U.R.P. | JIHO780730HJCMRS06 | Mexico |
| R.F.C. | JIHO780630A70 | Mexico |
| I.F.E. | 069582506439 | Mexico |
| Credencial electoral | JMHROS78063014H200 | Mexico |
| Credencial electoral | JIHO78063014H200 | Mexico |
Details published by OFAC
| Date of birth | June 30, 1978 |
|---|---|
| Place of birth | Guadalajara, Jalisco, Mexico |
| Citizenship | Mexico |
| Address | Calle Ramon Castellanos 1037-A, Col. San Isidro, Guadalajara, Jalisco, MexicoC Emilio Rabaza 2027, Col. Blanco y Cuellar, Guadalajara, Jalisco, 44730, Mexico |
| Gender | Male |
Legal basis
- Foreign Narcotics Kingpin Designation Act