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Jose de Jesus MENDEZ VARGAS

Debarred entity · Sanctioned entity

Jose de Jesus MENDEZ VARGAS is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JESUS MENDEZ · JESUS MENDEZ VARGAS · Jose de Jesus MENDEZ VARGAS · José de Jesús Méndez · José de Jesús Méndez Vargas · 2 more...				[sources]
Alias	Jesus MENDEZ · Jesus MENDEZ VARGAS · Jesus mendez vargas · Jesus mendez vargaz · Jesús Méndez Vargas · 4 more...				[sources]
Weak alias	CHAMULA · CHANGO · CHANGO MENDEZ · CHUY · CHUY MENDEZ · 1 more...				[sources]
Birth date	1973-08-06 · 1974-02-28 · 1989-09-18				[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, Michoacan · Calle Dr. Lose Luis Mora Col Morelos, Apatzingan, Michoacan · MEXICO CITY, Municipio de Mexico · Potrero Grande de C de Paracuaro, Apatzingan · 3 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-06	First seen	2023-04-20

Descriptions

(also JOSE DE JESUS MENDEZ VARGAS, JESUS MENDEZ VARGAS)

— US SAM Procurement Exclusions, 2025-07-23

(also JOSE DE JESUS MENDEZ VARGAS, JESUS MENDEZ)

— US SAM Procurement Exclusions, 2025-07-23

(also JESUS MENDEZ, JESUS MENDEZ VARGAS)

— US SAM Procurement Exclusions, 2025-07-23

Mexican drug lord

— Wikidata non-official source, 2023-07-18

Relationships

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

Address
Full address	Country
Potrero Grande de C de Paracuaro, Apatzingan	Mexico
Calle Carlos Salazar Col Buenos Aires, Apatzingan, Michoacan

Identifications
Document number	Country	Type	Start date	End date
`MEVJ890918HGRNRS09`	Mexico	C.U.R.P.	-	-

Data sources

US SAM Procurement Exclusions105,533

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,555

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) List36,679

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:

Wikidata333,831

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

Source data IDs: usgsa-s4mr3rc2p · ofac-11798 · usgsa-s4mr3rc2n · usgsa-s4mr3rc2m

For experts: raw data explorer

Factsheet Descriptions Data sources

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