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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | JESUS MENDEZ · JESUS MENDEZ VARGAS · Jose de Jesus MENDEZ VARGAS · José de Jesús Méndez · José de Jesús Méndez Vargas · | [sources] | |||
| Other name | Jesus MENDEZ · Jesus mendez vargas · Jesus mendez vargaz · Jesús Méndez Vargas · Jose de Jesus Mendez Vargas · | [sources] | |||
| Weak alias | CHAMULA · CHANGO · CHANGO MENDEZ · CHUY · CHUY MENDEZ · | [sources] | |||
| Birth date | · · | [sources] | |||
| Place of birth | Acapulco de Juarez, Guerrero · Eduardo Neri, Guerrero · El Coloma, Michoacan · Michoacán | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | Jesus · Jose de Jesus · José de Jesús | [sources] | |||
| ID Number | MEVJ890918HGRNRS09 | [sources] | |||
| Last name | MENDEZ · MENDEZ VARGAS · Méndez · Vargas | [sources] | |||
| Wikidata ID | Q1165974 | [sources] | |||
| Address | Calle Acatitla 122, Col. Ferrocarril, Apatzingan · Calle Carlos Salazar Col Buenos Aires, Apatzingan · Calle Dr. Lose Luis Mora Col Morelos, Apatzingan · MEXICO CITY, Municipio de Mexico, MEX · Potrero Grande de C de Paracuaro, Apatzingan · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also JOSE DE JESUS MENDEZ VARGAS, JESUS MENDEZ VARGAS)
(also JOSE DE JESUS MENDEZ VARGAS, JESUS MENDEZ)
(also JESUS MENDEZ, JESUS MENDEZ VARGAS)
Mexican drug lord
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
usgsa-s4mr3rc2m · NK-HvgzedaEweEdoij6QD92B4 · usgsa-s4mr3rc2n · usgsa-s4mr3rc2p · ofac-11798For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Calle Acatitla 122, Col. Ferrocarril, Apatzingan | Mexico | |
| Calle Carlos Salazar Col Buenos Aires, Apatzingan | Mexico | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| Toluca | Mexico |
| Potrero Grande de C de Paracuaro, Apatzingan | Mexico |
| Tazumbos | Mexico |
| c/o Club Abaro, Ave Vicente Villada, Mexico City | Mexico |
| Calle Dr. Lose Luis Mora Col Morelos, Apatzingan | Mexico |