SDN list · entry 11798
MENDEZ VARGAS Jose de Jesus
Yes. MENDEZ VARGAS Jose de Jesus is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 11798, added on February 25, 2010. OFAC lists 8 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | February 25, 2010 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| MENDEZ VARGAS Jesus | A.K.A. | strong |
| MENDEZ Jesus | A.K.A. | strong |
| CHANGO | A.K.A. | weak alias |
| EL CHANGO | A.K.A. | weak alias |
| CHANGO MENDEZ | A.K.A. | weak alias |
| CHUY | A.K.A. | weak alias |
| CHUY MENDEZ | A.K.A. | weak alias |
| CHAMULA | A.K.A. | weak alias |
| MENDEZ VARGAS Jose de Jesus | Primary name | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | MEVJ890918HGRNRS09 | Mexico |
Details published by OFAC
| Date of birth | February 28, 1974August 6, 1973September 18, 1989 |
|---|---|
| Place of birth | El Coloma, MichoacanEduardo Neri, GuerreroAcapulco de Juarez, Guerrero |
| Nationality | Mexico |
| Address | Tazumbos, Jalisco, MexicoCalle Dr. Lose Luis Mora Col Morelos, Apatzingan, Michoacan, MexicoCalle Carlos Salazar Col Buenos Aires, Apatzingan, Michoacan, MexicoToluca, Mexico, MexicoCalle Acatitla 122, Col. Ferrocarril, Apatzingan, MexicoPotrero Grande de C de Paracuaro, Apatzingan, Mexicoc/o Club Abaro, Ave Vicente Villada, Mexico City, Municipio de Mexico City, D.F., Mexico |
Legal basis
- Unknown