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Jorge Alejandro Mendoza Villegas

Debarred entity · Sanctioned entity

Jorge Alejandro Mendoza Villegas is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Jorge Alejandro MENDOZA VILLEGAS · Jorge Alejandro Mendoza Villegas · MENDOZA VILLEGAS, Jorge Alejandro				[sources]
Birth date	1979-09-27				[sources]
Place of birth	Mexico City, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	JORGE ALEJANDRO · Jorge				[sources]
ID Number	`MEVJ790927HDFNLR02`				[sources]
Last name	MENDOZA VILLEGAS				[sources]
Matronymic	VILLEGAS				[sources]
Middle name	Alejandro				[sources]
Patronymic	MENDOZA				[sources]
Unique Entity ID	`Y7QVV98XE734`				[sources]
Address	CANCUN, QUINTANA ROO · Cancun, Quintana Roo				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-21	First seen	2025-10-30

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-10-30	-

Address
Full address	Country
Cancun, Quintana Roo	Mexico

Assets and shares
Asset	Percentage held	Start date	End date
Cargas Y Regulaciones Electricas, S.A. de C.V. Sanctioned entity	-	-	-

Clients
Client	Role	Start date	End date
Bhardwaj Human Smuggling Organization Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Sanctions Mexico-Based Transnational Criminal Organization Smuggling Migrants into the United States	2025-10-30

Identifications
Document number	Country	Type	Start date	End date

Data sources

US SAM Procurement Exclusions105,945

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List36,808

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases8,522

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-54693 · ofac-pr-84a5ce94ef82577dbe8bd280e8d6965ae74b1abe · usgsa-s4mrx1w6p

For experts: raw data explorer

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