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On a sanctions listindividual

MENDEZ VARGAS, Jose de Jesus

MENDEZ VARGAS, Jose de Jesus is listed on the OFAC Specially Designated Nationals (SDN) under the program SDNTK.

Sanctions programs

SDNTK

Aliases (2)

  • MENDEZ VARGAS, Jesus (aka)
  • MENDEZ, Jesus (aka)

Details

Date of birth
28 Feb 1974; 06 Aug 1973; 18 Sep 1989
Place of birth
El Coloma, Michoacan; Eduardo Neri, Guerrero; Acapulco de Juarez, Guerrero
Nationality
Mexico

Addresses

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

Remarks

DOB 28 Feb 1974; alt. DOB 06 Aug 1973; alt. DOB 18 Sep 1989; POB El Coloma, Michoacan; alt. POB Eduardo Neri, Guerrero; alt. POB Acapulco de Juarez, Guerrero; nationality Mexico; C.U.R.P. MEVJ890918HGRNRS09 (Mexico); a.k.a. 'CHANGO'; a.k.a. 'EL CHANGO'; a.k.a. 'CHANGO MENDEZ'; a.k.a. 'CHUY'; a.k.a. 'CHUY MENDEZ'; a.k.a. 'CHAMULA'.