Entity record
Oscar Arturo JASSO ROCHAPerson
Oscar Arturo JASSO ROCHA appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDNTK; reflected as observed on 2026-04-23.
Also known as
- Oscar Arturo JASSO SERRATOS
Designations
- Designated by US OFAC under program SDNTK. Other entities under SDNTK
Key properties
- Date of birth
- Place of birth
- Mexico City, Distrito Federal, Mexico
Identifiers
- Passport
- 98330071201
- Driver's License No.
- 2308565
- C.U.R.P.
- JASO641207HDFSRS05
Addresses
Mexico City, Distrito FederalSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Oscar Arturo JASSO ROCHA. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/oscar-arturo-jasso-rocha-nk94fef71f/
Machine-readable export (FTM + lineage): /people/oscar-arturo-jasso-rocha-nk94fef71f/entity.json