SDN list · entry 54693
MENDOZA VILLEGAS Jorge Alejandro
Yes. MENDOZA VILLEGAS Jorge Alejandro is on OFAC's Specially Designated Nationals (SDN) list under the TCO program, as of the list published October 9, 2026. It is an individual, OFAC entry number 54693, added on October 30, 2025. OFAC lists no other names for it.
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 | TCO |
| Type | individual |
| Added to the list | October 30, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| MENDOZA VILLEGAS Jorge Alejandro | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | MEVJ790927HDFNLR02 | Mexico |
Details published by OFAC
| Date of birth | September 27, 1979 |
|---|---|
| Place of birth | Mexico City, Mexico |
| Nationality | Mexico |
| Address | Cancun, Quintana Roo, Mexico |
| Gender | Male |
Legal basis
- Executive Order 13581 (TCO)