Lists of sanctions
18.227.21.218
14.05.2025 01:39:23

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. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.