SDN list · entry 34496
Jesus Gerardo Tamayo Chavez
Yes. Jesus Gerardo Tamayo Chavez is on OFAC's Specially Designated Nationals (SDN) list under the TCO program, as of the list published October 8, 2026. It is an individual, OFAC entry number 34496, added on June 16, 2023. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | TCO |
| Type | individual |
| Added to the list | June 16, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Jesus Gerardo Tamayo Chavez | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | CATJ651224HSLHMS05 | Mexico |
Details published by OFAC
| Date of birth | December 24, 1965 |
|---|---|
| Place of birth | Sinaloa, Mexico |
| Nationality | Mexico |
| Address | Internacional 29 Fronteriza, Mexicali, Baja California, 21110, Mexico |
| Gender | Male |
Legal basis
- Executive Order 13581 (TCO)