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Canonical ID: NK-3v5HG6b34fnWfMetEatCv8 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Cancun, Quintana Roo | eng | us_ofac_sdn | ofac-54693 | |||
Person:address | CANCUN, QUINTANA ROO | eng | us_sam_exclusions | usgsa-s4mrx1w6p | |||
Person:addressEntity | addr-97e78c92c825f764b0366053decbefaa86ba2c66 | us_ofac_sdn | ofac-54693 | ||||
Person:birthDate | 1979-09-27 | us_ofac_sdn | ofac-54693 | ||||
Person:birthPlace | Mexico City, Mexico | eng | us_ofac_sdn | ofac-54693 | |||
Person:country | mx | us_ofac_sdn | ofac-54693 | ||||
Person:country | mx | us_sam_exclusions | usgsa-s4mrx1w6p | ||||
Person:createdAt | 2025-11-20 | us_sam_exclusions | usgsa-s4mrx1w6p | ||||
Person:fatherName | MENDOZA | eng | us_ofac_sdn | ofac-54693 | |||
Person:firstName | JORGE ALEJANDRO | eng | us_sam_exclusions | usgsa-s4mrx1w6p | |||
Person:firstName | Jorge | eng | us_ofac_sdn | ofac-54693 | |||
Person:gender | male | us_ofac_sdn | ofac-54693 | ||||
Person:id | 6a9da68ec1fdb5742aa1d8ffae601e34beef8648 | us_sam_exclusions | usgsa-s4mrx1w6p | ||||
Person:id | ac27d0cd905f7c165bd534905e68e5e6fa32f91c | us_ofac_sdn | ofac-54693 | ||||
Person:id | a90b55cd6b970070eb6ce2dd53920f16b03d41ff | us_trade_csl | ofac-54693 | ||||
Person:id | 91845d54064f78777fb52c3a6e45745752262866 | ext_us_ofac_press_releases | ofac-pr-84a5ce94ef82577dbe8bd280e8d6965ae74b1abe | ||||
Person:idNumber | MEVJ790927HDFNLR02 | eng | us_ofac_sdn | ofac-54693 | |||
Person:lastName | MENDOZA VILLEGAS | eng | us_sam_exclusions | usgsa-s4mrx1w6p | |||
Person:middleName | Alejandro | eng | us_ofac_sdn | ofac-54693 | |||
Person:motherName | VILLEGAS | eng | us_ofac_sdn | ofac-54693 | |||
Person:name | Jorge Alejandro MENDOZA VILLEGAS | eng | us_ofac_sdn | ofac-54693 | |||
Person:name | Jorge Alejandro Mendoza Villegas | eng | ext_us_ofac_press_releases | ofac-pr-84a5ce94ef82577dbe8bd280e8d6965ae74b1abe | |||
Person:name | MENDOZA VILLEGAS, Jorge Alejandro | us_trade_csl | ofac-54693 | ||||
Person:name | JORGE ALEJANDRO MENDOZA VILLEGAS | eng | us_sam_exclusions | usgsa-s4mrx1w6p | |||
Person:nationality | mx | us_ofac_sdn | ofac-54693 | ||||
Person:programId | US-TCO | eng | us_ofac_sdn | ofac-54693 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54693 | us_ofac_sdn | ofac-54693 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0296 | ext_us_ofac_press_releases | ofac-pr-84a5ce94ef82577dbe8bd280e8d6965ae74b1abe | ||||
Person:topics | sanction | us_ofac_sdn | ofac-54693 | ||||
Person:topics | sanction | us_trade_csl | ofac-54693 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrx1w6p | ||||
Person:uniqueEntityId | Y7QVV98XE734 | eng | us_sam_exclusions | usgsa-s4mrx1w6p | |||