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MV

MENDEZ VARGAS Jose de Jesus

Sanctioned
CHAMULA
Type
person
Subtype
Country
Mexico
Date of birth
1974-02-28; 1973-08-06; 1989-09-18
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
11798
Asset freeze
2010-02-25activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • CHUYWeak alias
    OFAC ↗
    Record provenance
    ID
    11798
    SHA-256
    e0f846a88f5c6d83bd35add4d97379adc61cbf210c9536ebd9935e3a5b6a6396
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MENDEZ VARGAS Jose de JesusPrimary name
    OFAC ↗
    Record provenance
    ID
    11798
    SHA-256
    e0f846a88f5c6d83bd35add4d97379adc61cbf210c9536ebd9935e3a5b6a6396
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • EL CHANGOWeak alias
    OFAC ↗
    Record provenance
    ID
    11798
    SHA-256
    e0f846a88f5c6d83bd35add4d97379adc61cbf210c9536ebd9935e3a5b6a6396
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MENDEZ VARGAS JesusAlias
    OFAC ↗
    Record provenance
    ID
    11798
    SHA-256
    e0f846a88f5c6d83bd35add4d97379adc61cbf210c9536ebd9935e3a5b6a6396
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CHANGO MENDEZWeak alias
    OFAC ↗
    Record provenance
    ID
    11798
    SHA-256
    e0f846a88f5c6d83bd35add4d97379adc61cbf210c9536ebd9935e3a5b6a6396
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MENDEZ JesusAlias
    OFAC ↗
    Record provenance
    ID
    11798
    SHA-256
    e0f846a88f5c6d83bd35add4d97379adc61cbf210c9536ebd9935e3a5b6a6396
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CHUY MENDEZWeak alias
    OFAC ↗
    Record provenance
    ID
    11798
    SHA-256
    e0f846a88f5c6d83bd35add4d97379adc61cbf210c9536ebd9935e3a5b6a6396
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CHANGOWeak alias
    OFAC ↗
    Record provenance
    ID
    11798
    SHA-256
    e0f846a88f5c6d83bd35add4d97379adc61cbf210c9536ebd9935e3a5b6a6396
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CHAMULAWeak alias
    OFAC ↗
    Record provenance
    ID
    11798
    SHA-256
    e0f846a88f5c6d83bd35add4d97379adc61cbf210c9536ebd9935e3a5b6a6396
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • MEVJ890918HGRNRS09C_U_R_P
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    11798
    SHA-256
    75ad6f90f81e5460d7052c20834aa7df298d553ee627e40e545f7c3bfeb76700
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 11798OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    11798
    SHA-256
    75ad6f90f81e5460d7052c20834aa7df298d553ee627e40e545f7c3bfeb76700
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1974-02-28; 1973-08-06; 1989-09-18Birth date
    Source not recordedOriginal record not linked

Places

  • El Coloma, Michoacan; Eduardo Neri, Guerrero; Acapulco de Juarez, GuerreroBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MexicoResidence
    OFAC ↗
    Record provenance
    ID
    11798
    SHA-256
    e0f846a88f5c6d83bd35add4d97379adc61cbf210c9536ebd9935e3a5b6a6396
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)