OFAC UID 11798 · SDN · Individual
Jose de Jesus MENDEZ VARGAS
- List
- SDN
- Type
- Individual
- Programs
- SDNTK
- Designated
- Feb 25, 2010
Also known as
- Jesus MENDEZ VARGAS · a.k.a.
- Jesus MENDEZ · 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 · a.k.a.
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
Identifiers
- C.U.R.P.: MEVJ890918HGRNRS09 (Mexico)