Statements: Jose de Jesus MENDEZ VARGAS

Canonical ID: Q1165974 · 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`	c/o Club Abaro, Ave Vicente Villada, Mexico City, Municipio de Mexico City, D.F.	eng	us_ofac_sdn	`ofac-11798`	2026-01-26
`Person:address`	Mexico City, Municipio de Mexico	eng	us_sam_exclusions	`usgsa-c72fd4be78f4de489d88788bf54772c908b167e6`	2026-03-30
`Person:address`	Potrero Grande de C de Paracuaro, Apatzingan	eng	us_ofac_sdn	`ofac-11798`	2023-11-17
`Person:address`	Toluca, Mexico	eng	us_ofac_sdn	`ofac-11798`	2026-01-26
`Person:address`	Calle Carlos Salazar Col Buenos Aires, Apatzingan, Michoacan	eng	us_ofac_sdn	`ofac-11798`	2026-01-26
`Person:address`	Mexico City, Municipio de Mexico	eng	us_sam_exclusions	`usgsa-e32509b4a7142b7049f7c0cd79fa7316921e5a53`	2026-03-30
`Person:address`	Calle Acatitla 122, Col. Ferrocarril, Apatzingan	eng	us_ofac_sdn	`ofac-11798`	2023-11-17
`Person:address`	Tazumbos, Jalisco	eng	us_ofac_sdn	`ofac-11798`	2026-01-26
`Person:address`	Mexico City, Municipio de Mexico	eng	us_sam_exclusions	`usgsa-e262aa0eafc4dd582a75706040da32838d7aca09`	2026-03-30
`Person:address`	Calle Dr. Lose Luis Mora Col Morelos, Apatzingan, Michoacan	eng	us_ofac_sdn	`ofac-11798`	2026-01-26
`Person:addressEntity`	`addr-66792c092a1c4fdcc5f0ca72d4ad910f57db31cd`		us_ofac_sdn	`ofac-11798`	2026-01-26
`Person:addressEntity`	`addr-ad6872f3554bcaa3d32affdb6151d425c9de917f`		us_ofac_sdn	`ofac-11798`	2026-01-26
`Person:addressEntity`	`addr-a6235b9eacefec35cb118111114bc9da8a9bad52`		us_ofac_sdn	`ofac-11798`	2026-01-26
`Person:addressEntity`	`addr-4cf6dd4983e02f677f832b0e7012b43a29846727`		us_ofac_sdn	`ofac-11798`	2026-01-26
`Person:addressEntity`	`addr-6181031a13dd6c2a11425a1d05daabb4e0402b63`		us_ofac_sdn	`ofac-11798`	2026-01-26
`Person:addressEntity`	`addr-1079aac2df580aa74a66cb335e43a59b826abf0a`		us_ofac_sdn	`ofac-11798`	2026-01-26
`Person:addressEntity`	`addr-8540387288d76ce94a45f062202d83ac708d3c66`		us_ofac_sdn	`ofac-11798`	2026-01-26
`Person:alias`	Jesus mendez vargaz	spa	wikidata	`Q1165974`	2023-07-18
`Person:alias`	Jesús Méndez Vargas	spa	wikidata	`Q1165974`	2023-07-18
`Person:alias`	Jesus mendez vargas	spa	wikidata	`Q1165974`	2023-07-18
`Person:alias`	Jesus MENDEZ	eng	us_ofac_sdn	`ofac-11798`	2023-04-20
`Person:alias`	Jesus MENDEZ VARGAS	eng	us_ofac_sdn	`ofac-11798`	2023-04-20
`Person:alias`	Jose mendez vargaz	spa	wikidata	`Q1165974`	2023-07-18
`Person:alias`	El Chango	deu	wikidata	`Q1165974`	2023-07-18
`Person:alias`	Jose de Jesus Mendez Vargas	eng	wikidata	`Q1165974`	2025-11-04
`Person:alias`	Jose mendez vargas	spa	wikidata	`Q1165974`	2023-07-18
`Person:alias`	José Méndez Vargas	spa	wikidata	`Q1165974`	2023-07-18
`Person:birthDate`	1974-02-28		us_ofac_sdn	`ofac-11798`	2023-04-20
`Person:birthDate`	1973-08-06		us_ofac_sdn	`ofac-11798`	2023-04-20
`Person:birthDate`	1974-02-28		wikidata	`Q1165974`	2025-12-11
`Person:birthDate`	1989-09-18		us_ofac_sdn	`ofac-11798`	2023-04-20
`Person:birthPlace`	Michoacán	eng	wikidata	`Q1165974`	2023-07-18
`Person:birthPlace`	El Coloma, Michoacan	eng	us_ofac_sdn	`ofac-11798`	2023-04-20
`Person:birthPlace`	Eduardo Neri, Guerrero	eng	us_ofac_sdn	`ofac-11798`	2023-04-20
`Person:birthPlace`	Acapulco de Juarez, Guerrero	eng	us_ofac_sdn	`ofac-11798`	2023-04-20
`Person:citizenship`	mx		wikidata	`Q1165974`	2024-11-19
`Person:country`	mx		us_sam_exclusions	`usgsa-e262aa0eafc4dd582a75706040da32838d7aca09`	2026-03-30
`Person:country`	mx		us_sam_exclusions	`usgsa-e32509b4a7142b7049f7c0cd79fa7316921e5a53`	2026-03-30
`Person:country`	mx		us_sam_exclusions	`usgsa-c72fd4be78f4de489d88788bf54772c908b167e6`	2026-03-30
`Person:country`	mx		us_ofac_sdn	`ofac-11798`	2023-04-20
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-e262aa0eafc4dd582a75706040da32838d7aca09`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-c72fd4be78f4de489d88788bf54772c908b167e6`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-e32509b4a7142b7049f7c0cd79fa7316921e5a53`	2026-03-30
`Person:firstName`	Jesus	eng	us_sam_exclusions	`usgsa-c72fd4be78f4de489d88788bf54772c908b167e6`	2026-03-30
`Person:firstName`	Jesus	eng	us_ofac_sdn	`ofac-11798`	2023-04-20
`Person:firstName`	Jose de Jesus	eng	us_ofac_sdn	`ofac-11798`	2023-04-20
`Person:firstName`	José de Jesús	eng	wikidata	`Q1165974`	2023-07-18
`Person:firstName`	Jesus	eng	us_sam_exclusions	`usgsa-e262aa0eafc4dd582a75706040da32838d7aca09`	2026-03-30
`Person:firstName`	Jose de Jesus	eng	us_sam_exclusions	`usgsa-e32509b4a7142b7049f7c0cd79fa7316921e5a53`	2026-03-30
`Person:gender`	male		wikidata	`Q1165974`	2023-07-18
`Person:id`	3a3fec2cab6501d62ac28d6f0e66db0d582cb0cc		us_trade_csl	`ofac-11798`	2026-01-06
`Person:id`	6bee1c0ca49609f734f40b57d5b567f09b7f0917		us_sam_exclusions	`usgsa-c72fd4be78f4de489d88788bf54772c908b167e6`	2026-04-12
`Person:id`	8a119eee6b40896b348a97e757adab60d84d0990		us_sam_exclusions	`usgsa-e32509b4a7142b7049f7c0cd79fa7316921e5a53`	2026-04-13
`Person:id`	f1600423d0684817a13119d772b876f8cbbebb38		us_ofac_sdn	`ofac-11798`	2026-01-26
`Person:id`	44c1a0c14fb3fd0c08d5a15d48519b3bcd047355		us_sam_exclusions	`usgsa-e262aa0eafc4dd582a75706040da32838d7aca09`	2026-04-10
`Person:id`	c50455af096197ecfa85a68ef585d7eda4a07db3		wikidata	`Q1165974`	2026-04-08
`Person:idNumber`	MEVJ890918HGRNRS09	eng	us_ofac_sdn	`ofac-11798`	2023-04-20
`Person:lastName`	MENDEZ VARGAS	eng	us_sam_exclusions	`usgsa-e262aa0eafc4dd582a75706040da32838d7aca09`	2026-03-30
`Person:lastName`	MENDEZ VARGAS	eng	us_ofac_sdn	`ofac-11798`	2023-04-20
`Person:lastName`	MENDEZ VARGAS	eng	us_sam_exclusions	`usgsa-e32509b4a7142b7049f7c0cd79fa7316921e5a53`	2026-03-30
`Person:lastName`	Vargas	eng	wikidata	`Q1165974`	2023-07-18
`Person:lastName`	Méndez	eng	wikidata	`Q1165974`	2023-07-18
`Person:lastName`	MENDEZ	eng	us_sam_exclusions	`usgsa-c72fd4be78f4de489d88788bf54772c908b167e6`	2026-03-30
`Person:lastName`	MENDEZ	eng	us_ofac_sdn	`ofac-11798`	2023-04-20
`Person:name`	José de Jesús Méndez	deu	wikidata	`Q1165974`	2024-01-31
`Person:name`	MENDEZ VARGAS, Jose de Jesus		us_trade_csl	`ofac-11798`	2024-05-07
`Person:name`	Jose de Jesus MENDEZ VARGAS	eng	us_ofac_sdn	`ofac-11798`	2023-04-20
`Person:name`	Jesus MENDEZ	eng	us_sam_exclusions	`usgsa-c72fd4be78f4de489d88788bf54772c908b167e6`	2026-03-30
`Person:name`	Jesus MENDEZ VARGAS	eng	us_sam_exclusions	`usgsa-e262aa0eafc4dd582a75706040da32838d7aca09`	2026-03-30
`Person:name`	Jose de Jesus MENDEZ VARGAS	eng	us_sam_exclusions	`usgsa-e32509b4a7142b7049f7c0cd79fa7316921e5a53`	2026-03-30
`Person:name`	José de Jesús Méndez Vargas	eng	wikidata	`Q1165974`	2023-07-18
`Person:name`	何塞·德·赫苏斯·门德斯·巴尔加斯	zho	wikidata	`Q1165974`	2025-04-03
`Person:nationality`	mx		us_ofac_sdn	`ofac-11798`	2023-04-20
`Person:notes`	(also Jose de Jesus MENDEZ VARGAS , Jesus MENDEZ VARGAS )	eng	us_sam_exclusions	`usgsa-c72fd4be78f4de489d88788bf54772c908b167e6`	2026-04-12
`Person:notes`	(also Jesus MENDEZ VARGAS , Jesus MENDEZ )	eng	us_sam_exclusions	`usgsa-e32509b4a7142b7049f7c0cd79fa7316921e5a53`	2026-04-13
`Person:notes`	(also Jose de Jesus MENDEZ VARGAS , Jesus MENDEZ )	eng	us_sam_exclusions	`usgsa-e262aa0eafc4dd582a75706040da32838d7aca09`	2026-04-10
`Person:notes`	Mexican drug lord	eng	wikidata	`Q1165974`	2023-07-18
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11798`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11798		us_ofac_sdn	`ofac-11798`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-11798`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-11798`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-e32509b4a7142b7049f7c0cd79fa7316921e5a53`	2026-03-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-c72fd4be78f4de489d88788bf54772c908b167e6`	2026-03-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-e262aa0eafc4dd582a75706040da32838d7aca09`	2026-03-30
`Person:weakAlias`	CHUY	eng	us_ofac_sdn	`ofac-11798`	2023-04-20
`Person:weakAlias`	CHANGO MENDEZ	eng	us_ofac_sdn	`ofac-11798`	2023-04-20
`Person:weakAlias`	CHANGO	eng	us_ofac_sdn	`ofac-11798`	2023-04-20
`Person:weakAlias`	CHAMULA	eng	us_ofac_sdn	`ofac-11798`	2023-04-20
`Person:weakAlias`	CHUY MENDEZ	eng	us_ofac_sdn	`ofac-11798`	2023-04-20
`Person:weakAlias`	EL CHANGO	eng	us_ofac_sdn	`ofac-11798`	2023-04-20
`Person:wikidataId`	Q1165974		wikidata	`Q1165974`	2023-07-18
`Person:wikipediaUrl`	https://en.wikipedia.org/wiki/Jos%C3%A9_de_Jes%C3%BAs_M%C3%A9ndez_Vargas		wikidata	`Q1165974`	2026-04-08

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