Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

MENDEZ VARGAS, Jose de Jesus

● Active Sanction | Registry ID: 11798 | Last Updated: 2010-02-25

Sanctions Basis

Programs SDNTK
Legal Authorities
Sanctions Types Block

Identification Features

Birthdate 28 Feb 1974
Birthdate 06 Aug 1973
Birthdate 18 Sep 1989
Nationality Country Mexico
Place of Birth El Coloma, Michoacan
Place of Birth Eduardo Neri, Guerrero
Place of Birth Acapulco de Juarez, Guerrero

Official IDs

  • C.U.R.P.:
    MEVJ890918HGRNRS09

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

View Live on OFAC Website