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 |
|---|
| 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. 11:16
Sanctions list data updated: 30.10.2025. 16:15
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.