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`	Calle Dr. Lose Luis Mora Col Morelos, Apatzingan, Michoacan	eng	us_ofac_sdn	`ofac-11798`	2026-01-26
`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`	Toluca, Mexico	eng	us_ofac_sdn	`ofac-11798`	2026-01-26
`Person:address`	MEXICO CITY, Municipio de Mexico	eng	us_sam_exclusions	`usgsa-s4mr3rc2m`	2025-12-29
`Person:address`	Calle Acatitla 122, Col. Ferrocarril, Apatzingan	eng	us_ofac_sdn	`ofac-11798`	2023-11-17
`Person:address`	MEXICO CITY, Municipio de Mexico	eng	us_sam_exclusions	`usgsa-s4mr3rc2n`	2025-12-29
`Person:address`	Potrero Grande de C de Paracuaro, 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`	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-s4mr3rc2p`	2025-12-29
`Person:addressEntity`	`addr-1079aac2df580aa74a66cb335e43a59b826abf0a`		us_ofac_sdn	`ofac-11798`	2026-01-26
`Person:addressEntity`	`addr-4cf6dd4983e02f677f832b0e7012b43a29846727`		us_ofac_sdn	`ofac-11798`	2026-01-26
`Person:addressEntity`	`addr-ad6872f3554bcaa3d32affdb6151d425c9de917f`		us_ofac_sdn	`ofac-11798`	2026-01-26
`Person:addressEntity`	`addr-8540387288d76ce94a45f062202d83ac708d3c66`		us_ofac_sdn	`ofac-11798`	2026-01-26
`Person:addressEntity`	`addr-66792c092a1c4fdcc5f0ca72d4ad910f57db31cd`		us_ofac_sdn	`ofac-11798`	2026-01-26
`Person:addressEntity`	`addr-a6235b9eacefec35cb118111114bc9da8a9bad52`		us_ofac_sdn	`ofac-11798`	2026-01-26
`Person:addressEntity`	`addr-6181031a13dd6c2a11425a1d05daabb4e0402b63`		us_ofac_sdn	`ofac-11798`	2026-01-26
`Person:alias`	Jose mendez vargaz	spa	wikidata	`Q1165974`	2023-07-18
`Person:alias`	Jesus mendez vargaz	spa	wikidata	`Q1165974`	2023-07-18
`Person:alias`	José Méndez 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`	El Chango	deu	wikidata	`Q1165974`	2023-07-18
`Person:alias`	Jose mendez vargas	spa	wikidata	`Q1165974`	2023-07-18
`Person:alias`	Jesus mendez vargas	spa	wikidata	`Q1165974`	2023-07-18
`Person:alias`	Jesús Méndez Vargas	spa	wikidata	`Q1165974`	2023-07-18
`Person:alias`	Jose de Jesus Mendez Vargas	eng	wikidata	`Q1165974`	2025-11-04
`Person:birthDate`	1989-09-18		us_ofac_sdn	`ofac-11798`	2023-04-20
`Person:birthDate`	1974-02-28		wikidata	`Q1165974`	2025-12-11
`Person:birthDate`	1973-08-06		us_ofac_sdn	`ofac-11798`	2023-04-20
`Person:birthDate`	1974-02-28		us_ofac_sdn	`ofac-11798`	2023-04-20
`Person:birthPlace`	Michoacán	eng	wikidata	`Q1165974`	2023-07-18
`Person:birthPlace`	Eduardo Neri, Guerrero	eng	us_ofac_sdn	`ofac-11798`	2023-04-20
`Person:birthPlace`	El Coloma, Michoacan	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-s4mr3rc2p`	2024-06-14
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mr3rc2m`	2024-06-14
`Person:country`	mx		us_ofac_sdn	`ofac-11798`	2023-04-20
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mr3rc2n`	2024-06-14
`Person:createdAt`	2011-08-31		us_sam_exclusions	`usgsa-s4mr3rc2n`	2024-06-14
`Person:createdAt`	2011-08-31		us_sam_exclusions	`usgsa-s4mr3rc2p`	2024-06-14
`Person:createdAt`	2011-08-31		us_sam_exclusions	`usgsa-s4mr3rc2m`	2024-06-14
`Person:firstName`	JESUS	eng	us_sam_exclusions	`usgsa-s4mr3rc2p`	2024-06-14
`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`	JESUS	eng	us_sam_exclusions	`usgsa-s4mr3rc2n`	2024-06-14
`Person:firstName`	JOSE DE JESUS	eng	us_sam_exclusions	`usgsa-s4mr3rc2m`	2024-06-14
`Person:firstName`	José de Jesús	eng	wikidata	`Q1165974`	2023-07-18
`Person:gender`	male		wikidata	`Q1165974`	2023-07-18
`Person:id`	599d42ed096e319c73dd05731c6411b48b465dac		us_sam_exclusions	`usgsa-s4mr3rc2m`	2026-01-06
`Person:id`	5d04106697f3c399760405373a1011c80ebd1265		us_sam_exclusions	`usgsa-s4mr3rc2p`	2026-01-06
`Person:id`	f1600423d0684817a13119d772b876f8cbbebb38		us_ofac_sdn	`ofac-11798`	2026-01-26
`Person:id`	3a3fec2cab6501d62ac28d6f0e66db0d582cb0cc		us_trade_csl	`ofac-11798`	2026-01-06
`Person:id`	76af6a8b4bd72f2e1877ee2986b9f709a7846d96		us_sam_exclusions	`usgsa-s4mr3rc2n`	2026-01-06
`Person:id`	4f277b38377cb3c25cfdbdbdb4e61c9ff4c2a37a		wikidata	`Q1165974`	2026-01-06
`Person:idNumber`	MEVJ890918HGRNRS09	eng	us_ofac_sdn	`ofac-11798`	2023-04-20
`Person:lastName`	MENDEZ	eng	us_ofac_sdn	`ofac-11798`	2023-04-20
`Person:lastName`	MENDEZ VARGAS	eng	us_sam_exclusions	`usgsa-s4mr3rc2m`	2024-06-14
`Person:lastName`	MENDEZ	eng	us_sam_exclusions	`usgsa-s4mr3rc2n`	2024-06-14
`Person:lastName`	Vargas	eng	wikidata	`Q1165974`	2023-07-18
`Person:lastName`	MENDEZ VARGAS	eng	us_sam_exclusions	`usgsa-s4mr3rc2p`	2024-06-14
`Person:lastName`	Méndez	eng	wikidata	`Q1165974`	2023-07-18
`Person:lastName`	MENDEZ VARGAS	eng	us_ofac_sdn	`ofac-11798`	2023-04-20
`Person:name`	José de Jesús Méndez	deu	wikidata	`Q1165974`	2024-01-31
`Person:name`	JESUS MENDEZ VARGAS	eng	us_sam_exclusions	`usgsa-s4mr3rc2p`	2024-06-14
`Person:name`	JESUS MENDEZ	eng	us_sam_exclusions	`usgsa-s4mr3rc2n`	2024-06-14
`Person:name`	MENDEZ VARGAS, Jose de Jesus		us_trade_csl	`ofac-11798`	2024-05-07
`Person:name`	JOSE DE JESUS MENDEZ VARGAS	eng	us_sam_exclusions	`usgsa-s4mr3rc2m`	2024-06-14
`Person:name`	Jose de Jesus MENDEZ VARGAS	eng	us_ofac_sdn	`ofac-11798`	2023-04-20
`Person:name`	何塞·德·赫苏斯·门德斯·巴尔加斯	zho	wikidata	`Q1165974`	2025-04-03
`Person:name`	José de Jesús Méndez Vargas	eng	wikidata	`Q1165974`	2023-07-18
`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-s4mr3rc2n`	2025-07-23
`Person:notes`	(also JOSE DE JESUS MENDEZ VARGAS, JESUS MENDEZ)	eng	us_sam_exclusions	`usgsa-s4mr3rc2p`	2025-07-23
`Person:notes`	(also JESUS MENDEZ, JESUS MENDEZ VARGAS)	eng	us_sam_exclusions	`usgsa-s4mr3rc2m`	2025-07-23
`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`	debarment		us_sam_exclusions	`usgsa-s4mr3rc2n`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rc2m`	2025-12-29
`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-s4mr3rc2p`	2025-12-29
`Person:weakAlias`	CHANGO	eng	us_ofac_sdn	`ofac-11798`	2023-04-20
`Person:weakAlias`	CHANGO MENDEZ	eng	us_ofac_sdn	`ofac-11798`	2023-04-20
`Person:weakAlias`	EL 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`	CHUY	eng	us_ofac_sdn	`ofac-11798`	2023-04-20
`Person:wikidataId`	Q1165974		wikidata	`Q1165974`	2023-07-18

Previous
1 - 91 of 91
Next