OFAC UID 34496 · SDN · Individual

Jesus Gerardo CHAVEZ TAMAYO

List
SDN
Type
Individual
Programs
TCO
Designated
Jun 16, 2023

Addresses

  • Internacional 29 Fronteriza Mexicali Baja California 21110 Mexico

Identifiers

  • C.U.R.P.: CATJ651224HSLHMS05 (Mexico)
  • Gender: Male

Remarks

(Linked To: HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION)