Jose de Jesus MENDEZ VARGAS

Sanctioned entity

Born 6 Aug 1973 (53 years old),Mexico. Named in 4 sanctions listings.

Screen this subject

Summary

(also Jesus MENDEZ, Jose de Jesus MENDEZ VARGAS)

(also Jesus MENDEZ VARGAS, Jesus MENDEZ)

(also Jesus MENDEZ VARGAS, Jose de Jesus MENDEZ VARGAS)

Sanctions and listings4

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
25 Feb 2010
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Unknown
Programme US-NARCOReference 11798treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers2

Identifier	Number	Issued by
ID number	MEVJ890918HGRNRS09
C u r p	MEVJ890918HGRNRS09	Mexico

Other names9

Also known as3

Jesus MENDEZJesus MENDEZ VARGASMENDEZ VARGAS, Jose de Jesus

Weak aliases6

Spellings the source flags as too generic to establish a match on their own.

CHUY MENDEZEL CHANGOCHAMULACHUYCHANGO MENDEZCHANGO

Addresses8

Calle Dr. Lose Luis Mora Col Morelos, Apatzingan, Michoacan
Tazumbos, Jalisco
Mexico City, Municipio de Mexico
c/o Club Abaro, Ave Vicente Villada, Mexico City, Municipio de Mexico City, D.F.
Calle Acatitla 122, Col. Ferrocarril, Apatzingan
Toluca, Mexico
Calle Carlos Salazar Col Buenos Aires, Apatzingan, Michoacan
Potrero Grande de C de Paracuaro, Apatzingan

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.