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`	MEXICO CITY, Municipio de Mexico, MEX	eng	us_sam_exclusions	`usgsa-s4mr3rc2n`	2024-06-14
`Person:address`	MEXICO CITY, Municipio de Mexico, MEX	eng	us_sam_exclusions	`usgsa-s4mr3rc2m`	2024-06-14
`Person:address`	MEXICO CITY, Municipio de Mexico, MEX	eng	us_sam_exclusions	`usgsa-s4mr3rc2p`	2024-06-14
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr3rc2p`	2024-06-14
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr3rc2m`	2024-06-14
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr3rc2n`	2024-06-14
`Person:createdAt`	2011-08-31	eng	us_sam_exclusions	`usgsa-s4mr3rc2n`	2024-06-14
`Person:createdAt`	2011-08-31	eng	us_sam_exclusions	`usgsa-s4mr3rc2p`	2024-06-14
`Person:createdAt`	2011-08-31	eng	us_sam_exclusions	`usgsa-s4mr3rc2m`	2024-06-14
`Person:firstName`	JESUS	eng	us_sam_exclusions	`usgsa-s4mr3rc2n`	2024-06-14
`Person:firstName`	JESUS	eng	us_sam_exclusions	`usgsa-s4mr3rc2p`	2024-06-14
`Person:firstName`	JOSE DE JESUS	eng	us_sam_exclusions	`usgsa-s4mr3rc2m`	2024-06-14
`Person:id`	e4c09c4c78554628d1c9344639671dd1493bc981	eng	us_sam_exclusions	`usgsa-s4mr3rc2m`	2025-07-23
`Person:id`	2a9ce5e8b5e6f945d1db47032107a08369d8b15d	eng	us_sam_exclusions	`usgsa-s4mr3rc2n`	2025-07-23
`Person:id`	fa31254c35d79e1b6e18bf5f21ed57f7b1f8c06e	eng	us_sam_exclusions	`usgsa-s4mr3rc2p`	2025-07-23
`Person:lastName`	MENDEZ VARGAS	eng	us_sam_exclusions	`usgsa-s4mr3rc2m`	2024-06-14
`Person:lastName`	MENDEZ VARGAS	eng	us_sam_exclusions	`usgsa-s4mr3rc2p`	2024-06-14
`Person:lastName`	MENDEZ	eng	us_sam_exclusions	`usgsa-s4mr3rc2n`	2024-06-14
`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`	JOSE DE JESUS MENDEZ VARGAS	eng	us_sam_exclusions	`usgsa-s4mr3rc2m`	2024-06-14
`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:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rc2p`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rc2n`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rc2m`	2024-06-28

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