Statements: 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	eng	us_ofac_sdn	`ofac-11798`	2023-11-17
`Person:address`	Potrero Grande de C de Paracuaro, Apatzingan	eng	us_ofac_sdn	`ofac-11798`	2023-11-17
`Person:address`	Tazumbos	eng	us_ofac_sdn	`ofac-11798`	2023-11-17
`Person:address`	c/o Club Abaro, Ave Vicente Villada, Mexico City	eng	us_ofac_sdn	`ofac-11798`	2023-11-17
`Person:address`	Toluca	eng	us_ofac_sdn	`ofac-11798`	2023-11-17
`Person:address`	Calle Acatitla 122, Col. Ferrocarril, Apatzingan	eng	us_ofac_sdn	`ofac-11798`	2023-11-17
`Person:address`	Calle Carlos Salazar Col Buenos Aires, Apatzingan	eng	us_ofac_sdn	`ofac-11798`	2023-11-17
`Person:addressEntity`	`addr-7e1c3d796fe8f2581185896f6af36d44b60e6e93`	eng	us_ofac_sdn	`ofac-11798`	2023-11-02
`Person:addressEntity`	`addr-13bea744c3d16d36f515deea085c3b231ecf8e26`	eng	us_ofac_sdn	`ofac-11798`	2023-11-02
`Person:addressEntity`	`addr-0f960a0bb2ae8ab0d8599e778019cccc2cb8dcf8`	eng	us_ofac_sdn	`ofac-11798`	2023-11-02
`Person:addressEntity`	`addr-3c65c8b33d89f38b769dc265e32012b2fdd76a64`	eng	us_ofac_sdn	`ofac-11798`	2023-11-02
`Person:addressEntity`	`addr-07218728c0d0586a07fd5f4aac314db487ebacad`	eng	us_ofac_sdn	`ofac-11798`	2023-11-02
`Person:addressEntity`	`addr-ba7d89a9dae32d0abfaf612a29a0cc04726fb82a`	eng	us_ofac_sdn	`ofac-11798`	2023-11-02
`Person:addressEntity`	`addr-101c928bf79ea6d695fbf97de640a7b5e9d77d03`	eng	us_ofac_sdn	`ofac-11798`	2023-11-02
`Person:alias`	Jesus MENDEZ VARGAS	eng	us_ofac_sdn	`ofac-11798`	2023-04-20
`Person:alias`	Jesus MENDEZ	eng	us_ofac_sdn	`ofac-11798`	2023-04-20
`Person:birthDate`	1974-02-28	eng	us_ofac_sdn	`ofac-11798`	2023-04-20
`Person:birthDate`	1989-09-18	eng	us_ofac_sdn	`ofac-11798`	2023-04-20
`Person:birthDate`	1973-08-06	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:birthPlace`	El Coloma, Michoacan	eng	us_ofac_sdn	`ofac-11798`	2023-04-20
`Person:country`	mx	eng	us_ofac_sdn	`ofac-11798`	2023-04-20
`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:id`	f9fff87ac3a8f9481fca8e76270117e07b55d3d4	eng	us_ofac_sdn	`ofac-11798`	2025-06-02
`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_ofac_sdn	`ofac-11798`	2023-04-20
`Person:name`	Jose de Jesus MENDEZ VARGAS	eng	us_ofac_sdn	`ofac-11798`	2023-04-20
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-11798`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11798`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11798	eng	us_ofac_sdn	`ofac-11798`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-11798`	2023-04-20
`Person:weakAlias`	EL CHANGO	eng	us_ofac_sdn	`ofac-11798`	2023-04-20
`Person:weakAlias`	CHANGO	eng	us_ofac_sdn	`ofac-11798`	2023-04-20
`Person:weakAlias`	CHUY	eng	us_ofac_sdn	`ofac-11798`	2023-04-20
`Person:weakAlias`	CHAMULA	eng	us_ofac_sdn	`ofac-11798`	2023-04-20
`Person:weakAlias`	CHANGO MENDEZ	eng	us_ofac_sdn	`ofac-11798`	2023-04-20
`Person:weakAlias`	CHUY MENDEZ	eng	us_ofac_sdn	`ofac-11798`	2023-04-20

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