MENDEZ VARGAS, Jose de Jesus SDN — Treasury

Specially Designated Nationals List · Individual · MX · view upstream ↗

Programs

SDNTK

Key facts

CSL entity number: 11798
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: MX
Aliases tracked: 8

Aliases / AKAs

MENDEZ VARGAS, Jesus
MENDEZ, Jesus
CHANGO
EL CHANGO
CHANGO MENDEZ
CHUY
CHUY MENDEZ
CHAMULA

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