Jose de Jesus MENDEZ VARGAS
List
Type | Individual |
---|---|
List name | SDN (OFAC) |
Programs (1) | SDNTK |
Date of publication | 31.12.2019 |
Names (9)
Last name/Name | MENDEZ VARGAS |
---|---|
First name/Name | Jose de Jesus |
Full name/Name | Jose de Jesus MENDEZ VARGAS |
Type | Name |
Last name/Name | MENDEZ VARGAS |
---|---|
First name/Name | Jesus |
Full name/Name | Jesus MENDEZ VARGAS |
Type | Alias |
Quality | Strong |
Last name/Name | MENDEZ |
---|---|
First name/Name | Jesus |
Full name/Name | Jesus MENDEZ |
Type | Alias |
Quality | Strong |
Last name/Name | CHANGO |
---|---|
Full name/Name | CHANGO |
Type | Alias |
Quality | Weak |
Last name/Name | EL CHANGO |
---|---|
Full name/Name | EL CHANGO |
Type | Alias |
Quality | Weak |
Last name/Name | CHANGO MENDEZ |
---|---|
Full name/Name | CHANGO MENDEZ |
Type | Alias |
Quality | Weak |
Last name/Name | CHUY |
---|---|
Full name/Name | CHUY |
Type | Alias |
Quality | Weak |
Last name/Name | CHUY MENDEZ |
---|---|
Full name/Name | CHUY MENDEZ |
Type | Alias |
Quality | Weak |
Last name/Name | CHAMULA |
---|---|
Full name/Name | CHAMULA |
Type | Alias |
Quality | Weak |
Citizenships (1)
Country | Mexico |
---|
Addresses (7)
Street | c/o Club Abaro Ave Vicente Villada |
---|---|
City | Mexico City |
Country | Mexico |
Region | Municipio de Mexico City, D.F. |
Full address | c/o Club Abaro Ave Vicente Villada, Mexico City, Municipio de Mexico City, D.F., Mexico |
City | Tazumbos |
---|---|
Country | Mexico |
Region | Jalisco |
Full address | Tazumbos, Jalisco, Mexico |
Street | Calle Dr. Lose Luis Mora Col Morelos |
---|---|
City | Apatzingan |
Country | Mexico |
Region | Michoacan |
Full address | Calle Dr. Lose Luis Mora Col Morelos, Apatzingan, Michoacan, Mexico |
Street | Calle Carlos Salazar Col Buenos Aires |
---|---|
City | Apatzingan |
Country | Mexico |
Region | Michoacan |
Full address | Calle Carlos Salazar Col Buenos Aires, Apatzingan, Michoacan, Mexico |
City | Toluca |
---|---|
Country | Mexico |
Region | Mexico |
Full address | Toluca, Mexico, Mexico |
Street | Calle Acatitla 122 Col. Ferrocarril |
---|---|
City | Apatzingan |
Country | Mexico |
Full address | Calle Acatitla 122 Col. Ferrocarril, Apatzingan, Mexico |
Street | Potrero Grande de C de Paracuaro |
---|---|
City | Apatzingan |
Country | Mexico |
Full address | Potrero Grande de C de Paracuaro, Apatzingan, Mexico |
Birth data (6)
Birthdate |
---|
Birthdate |
---|
Birthdate |
---|
Place | El Coloma, Michoacan |
---|
Place | Eduardo Neri, Guerrero |
---|
Place | Acapulco de Juarez, Guerrero |
---|
Identification documents (1)
Type | C.U.R.P.: MEVJ890918HGRNRS09 |
---|---|
Country | Mexico |
Historical data
No records
Updated: 14.05.2025. 02:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.