Statements: JESUS MENDEZ VARGAS

Canonical ID: Q1165974 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressc/o Club Abaro, Ave Vicente Villada, Mexico Cityengus_ofac_sdnofac-11798
Person:addressMEXICO CITY, Municipio de Mexico, MEXengus_sam_exclusionsusgsa-s4mr3rc2p
Person:addressTazumbosengus_ofac_sdnofac-11798
Person:addressCalle Carlos Salazar Col Buenos Aires, Apatzinganengus_ofac_sdnofac-11798
Person:addressMEXICO CITY, Municipio de Mexico, MEXengus_sam_exclusionsusgsa-s4mr3rc2m
Person:addressCalle Dr. Lose Luis Mora Col Morelos, Apatzinganengus_ofac_sdnofac-11798
Person:addressCalle Acatitla 122, Col. Ferrocarril, Apatzinganengus_ofac_sdnofac-11798
Person:addressTolucaengus_ofac_sdnofac-11798
Person:addressPotrero Grande de C de Paracuaro, Apatzinganengus_ofac_sdnofac-11798
Person:addressMEXICO CITY, Municipio de Mexico, MEXengus_sam_exclusionsusgsa-s4mr3rc2n
Person:addressEntityaddr-ba7d89a9dae32d0abfaf612a29a0cc04726fb82aengus_ofac_sdnofac-11798
Person:addressEntityaddr-13bea744c3d16d36f515deea085c3b231ecf8e26engus_ofac_sdnofac-11798
Person:addressEntityaddr-07218728c0d0586a07fd5f4aac314db487ebacadengus_ofac_sdnofac-11798
Person:addressEntityaddr-0f960a0bb2ae8ab0d8599e778019cccc2cb8dcf8engus_ofac_sdnofac-11798
Person:addressEntityaddr-7e1c3d796fe8f2581185896f6af36d44b60e6e93engus_ofac_sdnofac-11798
Person:addressEntityaddr-101c928bf79ea6d695fbf97de640a7b5e9d77d03engus_ofac_sdnofac-11798
Person:addressEntityaddr-3c65c8b33d89f38b769dc265e32012b2fdd76a64engus_ofac_sdnofac-11798
Person:aliasJesus MENDEZengus_ofac_sdnofac-11798
Person:aliasJose mendez vargasspawikidataQ1165974
Person:aliasJose de Jesus Mendez VargasengwikidataQ1165974
Person:aliasJesus mendez vargasspawikidataQ1165974
Person:aliasJesús Méndez VargasspawikidataQ1165974
Person:aliasJesus mendez vargazspawikidataQ1165974
Person:aliasJesus MENDEZ VARGASengus_ofac_sdnofac-11798
Person:aliasJosé Méndez VargasspawikidataQ1165974
Person:aliasEl ChangodeuwikidataQ1165974
Person:aliasJose mendez vargazspawikidataQ1165974
Person:birthDate1973-08-06engus_ofac_sdnofac-11798
Person:birthDate1974-02-28engus_ofac_sdnofac-11798
Person:birthDate1989-09-18engus_ofac_sdnofac-11798
Person:birthDate1974-02-28wikidataQ1165974
Person:birthPlaceAcapulco de Juarez, Guerreroengus_ofac_sdnofac-11798
Person:birthPlaceMichoacánengwikidataQ1165974
Person:birthPlaceEduardo Neri, Guerreroengus_ofac_sdnofac-11798
Person:birthPlaceEl Coloma, Michoacanengus_ofac_sdnofac-11798
Person:citizenshipmxwikidataQ1165974
Person:countrymxengus_sam_exclusionsusgsa-s4mr3rc2p
Person:countrymxengus_sam_exclusionsusgsa-s4mr3rc2m
Person:countrymxengus_sam_exclusionsusgsa-s4mr3rc2n
Person:countrymxengus_ofac_sdnofac-11798
Person:createdAt2011-08-31engus_sam_exclusionsusgsa-s4mr3rc2p
Person:createdAt2011-08-31engus_sam_exclusionsusgsa-s4mr3rc2n
Person:createdAt2011-08-31engus_sam_exclusionsusgsa-s4mr3rc2m
Person:firstNameJose de Jesusengus_ofac_sdnofac-11798
Person:firstNameJESUSengus_sam_exclusionsusgsa-s4mr3rc2n
Person:firstNameJESUSengus_sam_exclusionsusgsa-s4mr3rc2p
Person:firstNameJosé de JesúsengwikidataQ1165974
Person:firstNameJOSE DE JESUSengus_sam_exclusionsusgsa-s4mr3rc2m
Person:firstNameJesusengus_ofac_sdnofac-11798
Person:gendermaleengwikidataQ1165974
Person:ide4c09c4c78554628d1c9344639671dd1493bc981engus_sam_exclusionsusgsa-s4mr3rc2m
Person:id3a3fec2cab6501d62ac28d6f0e66db0d582cb0ccus_trade_cslofac-11798
Person:idf9fff87ac3a8f9481fca8e76270117e07b55d3d4engus_ofac_sdnofac-11798
Person:id54332fa2b317494746c8d652804953b7a5e77d4ewikidataQ1165974
Person:id2a9ce5e8b5e6f945d1db47032107a08369d8b15dengus_sam_exclusionsusgsa-s4mr3rc2n
Person:idfa31254c35d79e1b6e18bf5f21ed57f7b1f8c06eengus_sam_exclusionsusgsa-s4mr3rc2p
Person:idNumberMEVJ890918HGRNRS09engus_ofac_sdnofac-11798
Person:lastNameMENDEZ VARGASengus_sam_exclusionsusgsa-s4mr3rc2m
Person:lastNameMENDEZ VARGASengus_ofac_sdnofac-11798
Person:lastNameMENDEZengus_ofac_sdnofac-11798
Person:lastNameVargasengwikidataQ1165974
Person:lastNameMéndezengwikidataQ1165974
Person:lastNameMENDEZ VARGASengus_sam_exclusionsusgsa-s4mr3rc2p
Person:lastNameMENDEZengus_sam_exclusionsusgsa-s4mr3rc2n
Person:nameJosé de Jesús Méndez VargasmsawikidataQ1165974
Person:nameJose de Jesus MENDEZ VARGASengus_ofac_sdnofac-11798
Person:nameJESUS MENDEZengus_sam_exclusionsusgsa-s4mr3rc2n
Person:nameMENDEZ VARGAS, Jose de Jesusus_trade_cslofac-11798
Person:nameJESUS MENDEZ VARGASengus_sam_exclusionsusgsa-s4mr3rc2p
Person:nameJOSE DE JESUS MENDEZ VARGASengus_sam_exclusionsusgsa-s4mr3rc2m
Person:name何塞·德·赫苏斯·门德斯·巴尔加斯zhowikidataQ1165974
Person:nameJosé de Jesús MéndezdeuwikidataQ1165974
Person:nationalitymxengus_ofac_sdnofac-11798
Person:notes(also JOSE DE JESUS MENDEZ VARGAS, JESUS MENDEZ VARGAS)engus_sam_exclusionsusgsa-s4mr3rc2n
Person:notes(also JESUS MENDEZ, JESUS MENDEZ VARGAS)engus_sam_exclusionsusgsa-s4mr3rc2m
Person:notesMexican drug lordengwikidataQ1165974
Person:notes(also JOSE DE JESUS MENDEZ VARGAS, JESUS MENDEZ)engus_sam_exclusionsusgsa-s4mr3rc2p
Person:programIdUS-NARCOengus_ofac_sdnofac-11798
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11798engus_ofac_sdnofac-11798
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rc2m
Person:topicssanctionengus_ofac_sdnofac-11798
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rc2p
Person:topicssanctionus_trade_cslofac-11798
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3rc2n
Person:weakAliasEL CHANGOengus_ofac_sdnofac-11798
Person:weakAliasCHAMULAengus_ofac_sdnofac-11798
Person:weakAliasCHUY MENDEZengus_ofac_sdnofac-11798
Person:weakAliasCHUYengus_ofac_sdnofac-11798
Person:weakAliasCHANGOengus_ofac_sdnofac-11798
Person:weakAliasCHANGO MENDEZengus_ofac_sdnofac-11798
Person:wikidataIdQ1165974wikidataQ1165974
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