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Jesus Gerardo Chavez Tamayo

Sanctioned entity

Jesus Gerardo Chavez Tamayo is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CHAVEZ TAMAYO, Jesus Gerardo · Jesus Gerardo Chavez Tamayo				[sources]
Birth date	1965-12-24				[sources]
Place of birth	Sinaloa, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	JESUS GERARDO · Jesus				[sources]
ID Number	`CATJ651224HSLHMS05`				[sources]
Last name	CHAVEZ TAMAYO				[sources]
Matronymic	Tamayo				[sources]
Middle name	Gerardo				[sources]
Patronymic	Chavez				[sources]
Unique Entity ID	`XQ2SEASXKK65`				[sources]
Address	21110 MEXICALI, BAJA CALIFORNIA, MEX · Internacional 29 Fronteriza, 21110 Mexicali				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-12-01	First seen	2023-06-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Internacional 29 Fronteriza, 21110 Mexicali	Mexico

Clients
Client	Role	Start date	End date
Hernandez Salas Transnational Criminal Organization Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Sanctions Mexico-based Transnational Human Smuggling Organization	2023-06-16

Identifications
Document number	Country	Type	Start date	End date
`CATJ651224HSLHMS05`	Mexico	C.U.R.P.	-	-

Data sources

US SAM Procurement Exclusions105,691

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,480

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,390

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

External databases

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

US OFAC Press Releases7,036

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

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrvqhv8 · usgsa-s4mrvqgg1 · ofac-pr-106afc9c50fc9c29453372c0f5cf4d1be9a3c636 · ofac-34496

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