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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] | |||
| Alias | Jesus MENDEZ · Jesus MENDEZ VARGAS · Jesus mendez vargas · Jesus mendez vargaz · Jesús Méndez 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] | |||
| Wikipedia Article | en.wikipedia.org | [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 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also Jose de Jesus MENDEZ VARGAS , Jesus MENDEZ VARGAS )
(also Jesus MENDEZ , Jose de Jesus MENDEZ VARGAS )
(also Jesus MENDEZ , Jesus MENDEZ VARGAS )
Mexican drug lord
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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-c72fd4be78f4de489d88788bf54772c908b167e6 · usgsa-e262aa0eafc4dd582a75706040da32838d7aca09 · usgsa-s4mr3rc2m · usgsa-s4mr3rc2p · usgsa-e32509b4a7142b7049f7c0cd79fa7316921e5a53 · usgsa-s4mr3rc2n · ofac-11798For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q1165974?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Potrero Grande de C de Paracuaro, Apatzingan | Mexico | |
| Toluca, Mexico | ||
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |
| c/o Club Abaro, Ave Vicente Villada, Mexico City, Municipio de Mexico City, D.F. | Mexico |
| Tazumbos, Jalisco | Mexico |
| Calle Carlos Salazar Col Buenos Aires, Apatzingan, Michoacan | Mexico |
| Calle Acatitla 122, Col. Ferrocarril, Apatzingan | Mexico |
| Calle Dr. Lose Luis Mora Col Morelos, Apatzingan, Michoacan | Mexico |