Person
Screen this subjectJesus Gerardo Chavez Tamayo
Sanctioned entityBorn 24 Dec 1965 (60 years old),Mexico. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 13 Feb 2025
- Effective
- 16 Jun 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 16 Jun 2023
Transnational Criminal Organizations - TCO
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
TCO and block
Executive Order 13581 (TCO)
Programme US-TCOReference 34496treasury.govofac.treasury.gov
Connections1
Other links1
- Hernandez Salas Transnational Criminal OrganizationSanctionedDebarredAgent for"Acting for or on behalf of"Mexico
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | CATJ651224HSLHMS05 | |
| C u r p | CATJ651224HSLHMS05 | Mexico |
Other names1
Also known as1
CHAVEZ TAMAYO, Jesus Gerardo
Addresses2
21110 MEXICALI, BAJA CALIFORNIA
Internacional 29 Fronteriza, 21110 Mexicali, Baja California
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