Base
Individual2 sanctions listsMX

Roberto JIMENEZ ARIAS

First seen Jul 23, 2026 · Last confirmed Sep 15, 2026 · Last updated Jul 23, 2026

Entity Overview

Full Name
Roberto JIMENEZ ARIAS
Entity Type
Individual (Person)
Countries
MX
OpenSanctions ID
NK-7qu7MK4P6TGrnL8CXRqnWe
Date of Birth
Oct 26, 1988
Place of Birth
Jalisco, Mexico
Gender
male
First Seen
Jul 23, 2026
Last Confirmed On List
Sep 15, 2026
Last Updated
Jul 23, 2026

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-09-15 · Updates daily

Sanctions Lists (2)

United States1 list
  • us_ofac_sdn
Other Jurisdictions1 list
  • us_trade_csl

Programs & Topics

sanction

Addresses

Amatitan, Jalisco

Aliases (1)

Also Known As
JIMENEZ ARIAS, Roberto

Identification Numbers

TypeNumber
ID NumberJIAR881026HJCMRB04

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CORPORATIVO FEARFI, S.A. DE C.V.Organization
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us_ofac_sdnus_trade_csl
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tw_shtcus_ofac_sdnus_trade_csl
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us_ofac_sdnar_repetus_trade_csl
CONSULTORIAS PROFESIONALES ALMIDA, S.A. DE C.V.Organization
tw_shtcus_ofac_sdnus_trade_csl
Eduardo GONZALEZ QUIRARTEIndividual
us_ofac_sdnus_trade_csl
GORDITAS CHIWASOrganization
us_ofac_sdnus_trade_csl

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.