Jorge Alejandro MENDOZA VILLEGAS

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (1)	TCO
Remark	(Linked To: BHARDWAJ HUMAN SMUGGLING ORGANIZATION)
Date of publication	30.10.2025

Names (1)

Last name/Name	MENDOZA VILLEGAS
First name/Name	Jorge Alejandro
Full name/Name	Jorge Alejandro MENDOZA VILLEGAS
Type	Name

Citizenships (1)

Country	Mexico

Addresses (1)

City	Cancun
Country	Mexico
Region	Quintana Roo
Full address	Cancun, Quintana Roo, Mexico

Birth data (2)

Birthdate	1979-09-27

Place	Mexico City, Mexico
Country	Mexico

Identification documents (1)

Type	C.U.R.P.: MEVJ790927HDFNLR02
Country	Mexico

Historical data

No records

Updated: 31.10.2025. 00:15
Sanctions list data updated: 30.10.2025. 16:15

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