Is Roberto JIMENEZ ARIAS sanctioned?

Yes, Roberto JIMENEZ ARIAS appears on 3 sanctions lists: us_trade_csl, us_ofac_sdn, tw_shtc.

When was Roberto JIMENEZ ARIAS first sanctioned?

First designated on Jul 23, 2026.

Individual3 sanctions listsMX

Roberto JIMENEZ ARIAS

First seen Jul 23, 2026 · Last confirmed Nov 1, 2026 · Last updated Oct 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: Nov 1, 2026
Last Updated: Oct 23, 2026

Cross-Source Intelligence

Risk Level

High

3 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 2026-11-02 · Updates daily

Multi-List Designation

Roberto JIMENEZ ARIAS appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list

us_ofac_sdn

Other Jurisdictions2 lists

us_trade_csl
tw_shtc

Programs & Topics

export.controlsanction

Addresses

Amatitan Jalisco Mexico; Amatitan, Jalisco

Aliases (1)

Also Known As
JIMENEZ ARIAS, Roberto

Identification Numbers

Type	Number
ID Number	JIAR881026HJCMRB04

Related Entities (10)

LOLA LOLITA 1110, S. DE R.L. DE C.V.Organization

us_ofac_sdnus_trade_csl

Desarrollos Cartok S.A. de C.V.Organization

us_ofac_sdnus_trade_csl

TRANSPORTES REFRIGERADOS PANDAS TRUCKING, SOCIEDAD ANONIMA DE CAPITAL VARIABLEOrganization

us_ofac_sdnus_trade_csl

CORPORATIVO FEARFI, S.A. DE C.V.Organization

us_ofac_sdnus_trade_csl

Maria Monserrat Avila RochaIndividual

us_ofac_sdnus_trade_csl

Antonio Romero SanchezIndividual

us_trade_cslus_ofac_sdntw_shtc

Gerardo Rivera IbarraIndividual

ar_repetus_ofac_sdnus_trade_csl

CONSULTORIAS PROFESIONALES ALMIDA, S.A. DE C.V.Organization

us_ofac_sdntw_shtcus_trade_csl

GORDITAS CHIWASOrganization

us_trade_cslus_ofac_sdntw_shtc

CONSTRUCTORA GERLIFE, S.A. DE C.V.Organization

us_ofac_sdnus_trade_csl

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.