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Canonical ID: Q1165974 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Calle Acatitla 122, Col. Ferrocarril, Apatzingan | eng | us_ofac_sdn | ofac-11798 | |||
Person:address | Tazumbos, Jalisco | eng | us_ofac_sdn | ofac-11798 | |||
Person:address | Calle Dr. Lose Luis Mora Col Morelos, Apatzingan, Michoacan | eng | us_ofac_sdn | ofac-11798 | |||
Person:address | Potrero Grande de C de Paracuaro, Apatzingan | eng | us_ofac_sdn | ofac-11798 | |||
Person:address | Toluca, Mexico | eng | us_ofac_sdn | ofac-11798 | |||
Person:address | Calle Carlos Salazar Col Buenos Aires, Apatzingan, Michoacan | eng | us_ofac_sdn | ofac-11798 | |||
Person:address | c/o Club Abaro, Ave Vicente Villada, Mexico City, Municipio de Mexico City, D.F. | eng | us_ofac_sdn | ofac-11798 | |||
Person:addressEntity | addr-1079aac2df580aa74a66cb335e43a59b826abf0a | us_ofac_sdn | ofac-11798 | ||||
Person:addressEntity | addr-a6235b9eacefec35cb118111114bc9da8a9bad52 | us_ofac_sdn | ofac-11798 | ||||
Person:addressEntity | addr-66792c092a1c4fdcc5f0ca72d4ad910f57db31cd | us_ofac_sdn | ofac-11798 | ||||
Person:addressEntity | addr-8540387288d76ce94a45f062202d83ac708d3c66 | us_ofac_sdn | ofac-11798 | ||||
Person:addressEntity | addr-ad6872f3554bcaa3d32affdb6151d425c9de917f | us_ofac_sdn | ofac-11798 | ||||
Person:addressEntity | addr-6181031a13dd6c2a11425a1d05daabb4e0402b63 | us_ofac_sdn | ofac-11798 | ||||
Person:addressEntity | addr-4cf6dd4983e02f677f832b0e7012b43a29846727 | us_ofac_sdn | ofac-11798 | ||||
Person:alias | Jesus MENDEZ | eng | us_ofac_sdn | ofac-11798 | |||
Person:alias | Jesus MENDEZ VARGAS | eng | us_ofac_sdn | ofac-11798 | |||
Person:birthDate | 1974-02-28 | us_ofac_sdn | ofac-11798 | ||||
Person:birthDate | 1973-08-06 | us_ofac_sdn | ofac-11798 | ||||
Person:birthDate | 1989-09-18 | us_ofac_sdn | ofac-11798 | ||||
Person:birthPlace | Acapulco de Juarez, Guerrero | eng | us_ofac_sdn | ofac-11798 | |||
Person:birthPlace | El Coloma, Michoacan | eng | us_ofac_sdn | ofac-11798 | |||
Person:birthPlace | Eduardo Neri, Guerrero | eng | us_ofac_sdn | ofac-11798 | |||
Person:country | mx | us_ofac_sdn | ofac-11798 | ||||
Person:firstName | Jesus | eng | us_ofac_sdn | ofac-11798 | |||
Person:firstName | Jose de Jesus | eng | us_ofac_sdn | ofac-11798 | |||
Person:id | f1600423d0684817a13119d772b876f8cbbebb38 | us_ofac_sdn | ofac-11798 | ||||
Person:idNumber | MEVJ890918HGRNRS09 | eng | us_ofac_sdn | ofac-11798 | |||
Person:lastName | MENDEZ | eng | us_ofac_sdn | ofac-11798 | |||
Person:lastName | MENDEZ VARGAS | eng | us_ofac_sdn | ofac-11798 | |||
Person:name | Jose de Jesus MENDEZ VARGAS | eng | us_ofac_sdn | ofac-11798 | |||
Person:nationality | mx | us_ofac_sdn | ofac-11798 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-11798 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11798 | us_ofac_sdn | ofac-11798 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-11798 | ||||
Person:weakAlias | CHAMULA | eng | us_ofac_sdn | ofac-11798 | |||
Person:weakAlias | CHUY | eng | us_ofac_sdn | ofac-11798 | |||
Person:weakAlias | CHANGO MENDEZ | eng | us_ofac_sdn | ofac-11798 | |||
Person:weakAlias | EL CHANGO | eng | us_ofac_sdn | ofac-11798 | |||
Person:weakAlias | CHANGO | eng | us_ofac_sdn | ofac-11798 | |||
Person:weakAlias | CHUY MENDEZ | eng | us_ofac_sdn | ofac-11798 | |||