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CHAVEZ TAMAYO, Jesus Gerardo

Sanctioned entity

CHAVEZ TAMAYO, Jesus Gerardo 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				[sources]
ID Number	`CATJ651224HSLHMS05`				[sources]
Matronymic	Tamayo				[sources]
Patronymic	Chavez				[sources]
Address	Internacional 29 Fronteriza, 21110 Mexicali				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-26	First seen	2023-06-16

Relationships

Address
Full address	Country
Internacional 29 Fronteriza, 21110 Mexicali	Mexico

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

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,144

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,943

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

United States · Department of the Commerce - International Trade Administration

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Factsheet Data sources

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Address
Full address	Country
Internacional 29 Fronteriza, 21110 Mexicali	Mexico

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

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-