Statements: Jesus Gerardo Chavez Tamayo

Canonical ID: NK-6NrRVNzUF9ZTSKAanvnzDG · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	21110 MEXICALI, BAJA CALIFORNIA, MEX	eng	us_sam_exclusions	`usgsa-s4mrvqgg1`	2025-02-15
`Person:address`	Internacional 29 Fronteriza, 21110 Mexicali	eng	us_ofac_sdn	`ofac-34496`	2023-11-17
`Person:address`	21110 MEXICALI, BAJA CALIFORNIA, MEX	eng	us_sam_exclusions	`usgsa-s4mrvqhv8`	2025-02-15
`Person:addressEntity`	`addr-7c764b4bb81fa20c45b0dbeb12fde2090fe88680`	eng	us_ofac_sdn	`ofac-34496`	2023-11-02
`Person:birthDate`	1965-12-24	eng	us_ofac_sdn	`ofac-34496`	2023-06-16
`Person:birthPlace`	Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-34496`	2023-06-16
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrvqgg1`	2025-02-15
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrvqhv8`	2025-02-15
`Person:country`	mx	eng	us_ofac_sdn	`ofac-34496`	2023-06-16
`Person:createdAt`	2025-02-13	eng	us_sam_exclusions	`usgsa-s4mrvqhv8`	2025-02-15
`Person:createdAt`	2025-02-13	eng	us_sam_exclusions	`usgsa-s4mrvqgg1`	2025-02-15
`Person:fatherName`	Chavez	eng	us_ofac_sdn	`ofac-34496`	2023-06-16
`Person:firstName`	JESUS GERARDO	eng	us_sam_exclusions	`usgsa-s4mrvqhv8`	2025-02-15
`Person:firstName`	Jesus	eng	us_ofac_sdn	`ofac-34496`	2023-06-16
`Person:firstName`	JESUS GERARDO	eng	us_sam_exclusions	`usgsa-s4mrvqgg1`	2025-02-15
`Person:gender`	male	eng	us_ofac_sdn	`ofac-34496`	2023-06-16
`Person:id`	bb59c94c47d05d411193ce66c9d1f944fcd8c429		ext_us_ofac_press_releases	`NK-6NrRVNzUF9ZTSKAanvnzDG`	2025-12-13
`Person:id`	843e5c69debd58afedc01c09914c59e509abf785	eng	us_sam_exclusions	`usgsa-s4mrvqhv8`	2025-02-23
`Person:id`	e8576ab4b53876ccafeb222093984b5c273cc16f		us_trade_csl	`ofac-34496`	2024-05-07
`Person:id`	63e3437b513eca7e208ba1aefb2e059e855aec78	eng	us_sam_exclusions	`usgsa-s4mrvqgg1`	2025-02-23
`Person:id`	06ed9bf940dbd117a0aa4c659b12ae9669e3e593	eng	us_ofac_sdn	`ofac-34496`	2025-06-02
`Person:idNumber`	CATJ651224HSLHMS05	eng	us_ofac_sdn	`ofac-34496`	2023-06-16
`Person:lastName`	CHAVEZ TAMAYO	eng	us_sam_exclusions	`usgsa-s4mrvqgg1`	2025-02-15
`Person:lastName`	CHAVEZ TAMAYO	eng	us_sam_exclusions	`usgsa-s4mrvqhv8`	2025-02-15
`Person:middleName`	Gerardo	eng	us_ofac_sdn	`ofac-34496`	2024-10-11
`Person:motherName`	Tamayo	eng	us_ofac_sdn	`ofac-34496`	2023-06-16
`Person:name`	CHAVEZ TAMAYO, Jesus Gerardo		us_trade_csl	`ofac-34496`	2024-05-07
`Person:name`	Jesus Gerardo Chavez Tamayo	eng	ext_us_ofac_press_releases	`NK-6NrRVNzUF9ZTSKAanvnzDG`	2025-12-13
`Person:name`	JESUS GERARDO CHAVEZ TAMAYO	eng	us_sam_exclusions	`usgsa-s4mrvqhv8`	2025-02-15
`Person:name`	JESUS GERARDO CHAVEZ TAMAYO	eng	us_sam_exclusions	`usgsa-s4mrvqgg1`	2025-02-15
`Person:name`	Jesus Gerardo Chavez Tamayo	eng	us_ofac_sdn	`ofac-34496`	2023-06-16
`Person:nationality`	mx	eng	ext_us_ofac_press_releases	`NK-6NrRVNzUF9ZTSKAanvnzDG`	2025-12-13
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-34496`	2023-06-16
`Person:programId`	US-TCO	eng	us_ofac_sdn	`ofac-34496`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34496	eng	us_ofac_sdn	`ofac-34496`	2023-06-16
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1545	eng	ext_us_ofac_press_releases	`NK-6NrRVNzUF9ZTSKAanvnzDG`	2025-12-13
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvqgg1`	2025-02-15
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-34496`	2023-06-16
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvqhv8`	2025-02-15
`Person:topics`	sanction		us_trade_csl	`ofac-34496`	2025-07-17
`Person:uniqueEntityId`	XQ2SEASXKK65	eng	us_sam_exclusions	`usgsa-s4mrvqgg1`	2025-02-15
`Person:uniqueEntityId`	XQ2SEASXKK65	eng	us_sam_exclusions	`usgsa-s4mrvqhv8`	2025-02-15

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