Last Updated: August 28, 2026

Oscar Armando JIMENEZ HERNANDEZ

Date of birth

1978-06-30

Place of birth

Guadalajara, Jalisco, Mexico

Sex

Male

Address

Calle Ramon Castellanos 1037-A, Col. San Isidro, Guadalajara, Jalisco, Mexico; C Emilio Rabaza 2027, Col. Blanco y Cuellar, Guadalajara, 44730, Jalisco, Mexico

Reg. ID

JIHO780630HJCMRS07, C.U.R.P.; JIHO780730HJCMRS06, C.U.R.P.; JIHO780630A70, R.F.C.; 069582506439, I.F.E.; JMHROS78063014H200, Credencial electoral; JIHO78063014H200, Credencial electoral

Function

Drug cartel/Mafia

Official reason

The Flores DTO includes a significant number of Flores Hernandez's family members and trusted associates, upon whom he heavily relies to further his drug trafficking and money laundering activities and to maintain assets on his behalf. Family members of Flores Hernandez designated today include Maria Icela Chavez Martinez, Felipe Flores Gomez, Kevin Sebastian Flores Chavez, Sendy Flores Castro, Moises Flores Esparza, Saul Flores Tinajero, Oscar Armando Jimenez Hernandez, and Irma Lizet Damian Ramirez. Associates of Flores Hernandez designated today include Fernando Gustavo Alvarez Peralta, Diego Ayala Romero, Linda Elizabeth Campos Tirado, Efrain and Omar Caro Urias, Hugo Ivan and Victor Manuel Carranza Zepeda, Jose Antonio Cordero Cardenas, and Mario Alberto Fernandez Santana.

Sender

Other Information

https://home.treasury.gov/news/press-release/sm0144

Date of listing

2017-08-09

Program information

Authority

Program

Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598

Regime

OFAC-horizontal

Target State

Drugs

Measures

Blocking Property

Official Information

The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.

Additional Details

SDN

Program URL

https://www.federalregister.gov/documents/2021/05/17/2021-10314/narcotics-trafficking-sanctions-regulations-and-foreign-narcotics-kingpin-sanctions-regulations

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