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OFAC UID 11798 · SDN · Individual

Jose de Jesus MENDEZ VARGAS

Informational only. This is reference data drawn from the U.S. Treasury OFAC publications. A real screening decision — with fuzzy matching, the 50% rule, monitoring, four-eyes review, audit trail, and reproducible list-version pinning — requires the platform. It is not a compliance determination.
List
SDN
Type
Individual
Programs
SDNTK
Designated
Feb 25, 2010

Sanctions programs

Each code is OFAC's program tag; its name and whether it is a blocking program come from OFAC's program tag definitions. When it began and ended are OFAC's dates, from its listings and its records of changes to them.

  • SDNTKForeign Narcotics Kingpin Sanctions RegulationsBlocking program
    SDN List · Designated Feb 25, 2010

Blocking sanctions measures

Blocked: on the SDN List

On OFAC's Specially Designated Nationals and Blocked Persons List since Feb 25, 2010. A party on the SDN List is blocked: its property and interests in property in the United States or in the possession or control of a U.S. person are blocked, and U.S. persons are generally prohibited from dealing with it. OFAC's list records the programs, not which of them the block rests on. What the list records, not legal advice on what applies to a particular transaction.

Programs on its SDN record:SDNTK

Timeline

Dates are OFAC's. On the SDN List, the programs a party was designated under and each change to them come from OFAC's yearly files of changes to the SDN List (1994 to 2022) and, from Sep 22, 2022, its record of program tag changes; on the Consolidated (non-SDN) List, from that record only. Where those records do not reach or do not reconcile, the line says only what they show.

  1. Feb 25, 2010
    Designated an SDN under SDNTK

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.

Person 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

Identifiers

  • C.U.R.P.: MEVJ890918HGRNRS09 (Mexico)

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