Statements: Jorge Alejandro MENDOZA VILLEGAS

Canonical ID: ofac-54693 · 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`	Cancun	eng	us_ofac_sdn	`ofac-54693`	2025-10-30
`Person:addressEntity`	`addr-4304c6121f791f467fe338542a9a4467a0acb660`	eng	us_ofac_sdn	`ofac-54693`	2025-10-30
`Person:birthDate`	1979-09-27	eng	us_ofac_sdn	`ofac-54693`	2025-10-30
`Person:birthPlace`	Mexico City, Mexico	eng	us_ofac_sdn	`ofac-54693`	2025-10-30
`Person:country`	mx	eng	us_ofac_sdn	`ofac-54693`	2025-10-30
`Person:fatherName`	MENDOZA	eng	us_ofac_sdn	`ofac-54693`	2025-10-30
`Person:firstName`	Jorge	eng	us_ofac_sdn	`ofac-54693`	2025-10-30
`Person:gender`	male	eng	us_ofac_sdn	`ofac-54693`	2025-10-30
`Person:id`	e196a161c905f62dba46952bd558055887a2e2e9	eng	us_ofac_sdn	`ofac-54693`	2025-10-30
`Person:idNumber`	MEVJ790927HDFNLR02	eng	us_ofac_sdn	`ofac-54693`	2025-10-30
`Person:middleName`	Alejandro	eng	us_ofac_sdn	`ofac-54693`	2025-10-30
`Person:motherName`	VILLEGAS	eng	us_ofac_sdn	`ofac-54693`	2025-10-30
`Person:name`	Jorge Alejandro MENDOZA VILLEGAS	eng	us_ofac_sdn	`ofac-54693`	2025-10-30
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-54693`	2025-10-30
`Person:programId`	US-TCO	eng	us_ofac_sdn	`ofac-54693`	2025-10-30
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54693	eng	us_ofac_sdn	`ofac-54693`	2025-10-30
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-54693`	2025-10-30