Person
Screen this subjectJorge Alejandro MENDOZA VILLEGAS
Sanctioned entityBorn 27 Sep 1979 (47 years old),Mexico. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 30 Oct 2025
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 54693treasury.govofac.treasury.gov
- Listed
- 20 Nov 2025
- Effective
- 30 Oct 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Owns1
- CARGAS Y REGULACIONES ELECTRICAS, S.A. DE C.V.SanctionedDebarredShare not statedOwned or Controlled ByMexico
Other links1
- BHARDWAJ HUMAN SMUGGLING ORGANIZATIONSanctionedDebarredAgent for"Acting for or on behalf of"Mexico
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | MEVJ790927HDFNLR02 | |
| C u r p | MEVJ790927HDFNLR02 | Mexico |
Other names1
Also known as1
MENDOZA VILLEGAS, Jorge Alejandro
Addresses1
CANCUN, QUINTANA ROO
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