Statements: Jose de Jesus MENDEZ VARGAS

Canonical ID: Q1165974 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	MEXICO CITY, Municipio de Mexico, MEX	eng	us_sam_exclusions	`usgsa-s4mr3rc2n`	2024-06-14
`Person:address`	MEXICO CITY, Municipio de Mexico, MEX	eng	us_sam_exclusions	`usgsa-s4mr3rc2p`	2024-06-14
`Person:address`	MEXICO CITY, Municipio de Mexico, MEX	eng	us_sam_exclusions	`usgsa-s4mr3rc2m`	2024-06-14
`Person:address`	Tazumbos	eng	us_ofac_sdn	`ofac-11798`	2023-11-17
`Person:address`	c/o Club Abaro, Ave Vicente Villada, Mexico City	eng	us_ofac_sdn	`ofac-11798`	2023-11-17
`Person:address`	Calle Acatitla 122, Col. Ferrocarril, Apatzingan	eng	us_ofac_sdn	`ofac-11798`	2023-11-17
`Person:address`	Calle Carlos Salazar Col Buenos Aires, Apatzingan	eng	us_ofac_sdn	`ofac-11798`	2023-11-17
`Person:address`	Calle Dr. Lose Luis Mora Col Morelos, Apatzingan	eng	us_ofac_sdn	`ofac-11798`	2023-11-17
`Person:address`	Potrero Grande de C de Paracuaro, Apatzingan	eng	us_ofac_sdn	`ofac-11798`	2023-11-17
`Person:address`	Toluca	eng	us_ofac_sdn	`ofac-11798`	2023-11-17