{"id":"66527b0b-abf6-48fe-8b84-74c3e2dda395","canonicalName":"Roberto JIMENEZ ARIAS","primaryCountryId":"MX","dateOfBirth":"26 Oct 1988","placeOfBirth":"Jalisco, Mexico","nationality":"MX","position":null,"createdAt":"2026-08-28T16:22:49.025Z","updatedAt":"2026-08-28T16:22:49.025Z","aliases":[{"id":"5d5c2456-6c09-4542-b533-88c35a758e9c","personId":"66527b0b-abf6-48fe-8b84-74c3e2dda395","name":"Roberto JIMENEZ ARIAS","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:49.027Z","source":{"name":"OFAC SDN"}},{"id":"edac1403-0791-4a24-b670-db96f193bbd1","personId":"66527b0b-abf6-48fe-8b84-74c3e2dda395","name":"JIMENEZ ARIAS, Roberto","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:49.029Z","source":{"name":"OFAC SDN"}}],"identifiers":[],"sanctions":[{"id":"841690be-c3f5-4a5c-95a5-8d3aec5733e2","personId":"66527b0b-abf6-48fe-8b84-74c3e2dda395","regime":"OFAC","program":"ILLICIT-DRUGS-EO14059","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:49.033Z","lastSeenAt":"2026-10-19T04:11:08.812Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: CARTEL DE JALISCO NUEVA GENERACION)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}},{"id":"96dcace3-28f0-4010-9e46-a852d72fb294","personId":"66527b0b-abf6-48fe-8b84-74c3e2dda395","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:49.035Z","lastSeenAt":"2026-10-19T04:11:08.812Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: CARTEL DE JALISCO NUEVA GENERACION)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"58072","fetchedAt":"2026-10-19T04:11:08.812Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"912fcdc8-0843-470b-ae67-f698f282e7ee","entityId":"d0dc570a-34f4-491a-9dbe-92343b00cb60","name":"Roberto JIMENEZ ARIAS","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:22:49.136Z","personId":"66527b0b-abf6-48fe-8b84-74c3e2dda395","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"d0dc570a-34f4-491a-9dbe-92343b00cb60","canonicalName":"CARTEL DE JALISCO NUEVA GENERACION","entityType":"company","primaryCountryId":"MX","sanctions":[{"regime":"OFAC","program":"ILLICIT-DRUGS-EO14059"},{"regime":"OFAC","program":"SDGT"},{"regime":"OFAC","program":"FTO"},{"regime":"OFAC","program":"SDNTK"}]}},{"id":"078fb6a2-d2d9-4eaa-aae3-200cb720aaab","entityId":"614f02bc-540a-4fcc-a6d2-d4b1b88de6fa","name":"JIMENEZ ARIAS, Roberto","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:03:46.011Z","personId":"66527b0b-abf6-48fe-8b84-74c3e2dda395","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"614f02bc-540a-4fcc-a6d2-d4b1b88de6fa","canonicalName":"CASA TEQUILERA EL ORIGEN DEL TEQUILA S.A. DE C.V.","entityType":"company","primaryCountryId":"MX","sanctions":[{"regime":"OFAC","program":"ILLICIT-DRUGS-EO14059"},{"regime":"OFAC","program":"SDGT"}]}},{"id":"771b1c29-f7a6-4631-8d0c-ecb7d952533d","entityId":"8fe1a1e8-331a-4ba7-904f-0cc385fdcb4e","name":"JIMENEZ ARIAS, Roberto","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:06:55.809Z","personId":"66527b0b-abf6-48fe-8b84-74c3e2dda395","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"8fe1a1e8-331a-4ba7-904f-0cc385fdcb4e","canonicalName":"HURRARI KASH S.A. PROMOTORA DE INVERSION DE C.V.","entityType":"company","primaryCountryId":"MX","sanctions":[{"regime":"OFAC","program":"ILLICIT-DRUGS-EO14059"},{"regime":"OFAC","program":"SDGT"}]}},{"id":"b68d535d-67e1-4161-a8cc-6bc7f7a9e587","entityId":"cf50fa57-4191-4402-b261-8badcc6f0b94","name":"JIMENEZ ARIAS, Roberto","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:07:32.741Z","personId":"66527b0b-abf6-48fe-8b84-74c3e2dda395","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"cf50fa57-4191-4402-b261-8badcc6f0b94","canonicalName":"AGROPECUARIA AMATEQ DEL VALLE S.A. DE C.V.","entityType":"company","primaryCountryId":"MX","sanctions":[{"regime":"OFAC","program":"ILLICIT-DRUGS-EO14059"},{"regime":"OFAC","program":"SDGT"}]}}],"wikidata":null}