Individual · 1 listing(s)
MENDEZ VARGAS, Jose de Jesus currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | SDNTK |
|---|---|
| Listed on | 2010-02-25 |
| Date of birth | 28 Feb 1974; 06 Aug 1973; 18 Sep 1989 |
| Place of birth | El Coloma, Michoacan |
| Nationality | Mexico |
| Aliases | CHANGO; EL CHANGO; CHANGO MENDEZ; CHUY; CHUY MENDEZ; CHAMULA |
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