Jose de Jesus MENDEZ VARGAS

Recorded on 1 list · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress19 nodes · 18 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 11798	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 11798

list version published 2026-07-30

Recorded name	Kind
Jose de Jesus MENDEZ VARGAS	Primary name
Jesus MENDEZ	Alias
Jesus MENDEZ VARGAS	Alias
CHAMULA	Weak alias
CHANGO	Weak alias
CHANGO MENDEZ	Weak alias
CHUY	Weak alias
CHUY MENDEZ	Weak alias
EL CHANGO	Weak alias

Programmes

SDNTK

Addresses recorded

Tazumbos, Jalisco, Mexico
Calle Dr. Lose Luis Mora Col Morelos, Apatzingan, Michoacan, Mexico
Calle Carlos Salazar Col Buenos Aires, Apatzingan, Michoacan, Mexico
Toluca, Mexico, Mexico
Calle Acatitla 122, Col. Ferrocarril, Apatzingan, Mexico
Potrero Grande de C de Paracuaro, Apatzingan, Mexico
c/o Club Abaro, Ave Vicente Villada, Mexico City, Municipio de Mexico City, D.F., Mexico

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Tazumbos, Jalisco, Mexico",
    "Calle Dr. Lose Luis Mora Col Morelos, Apatzingan, Michoacan, Mexico",
    "Calle Carlos Salazar Col Buenos Aires, Apatzingan, Michoacan, Mexico",
    "Toluca, Mexico, Mexico",
    "Calle Acatitla 122, Col. Ferrocarril, Apatzingan, Mexico",
    "Potrero Grande de C de Paracuaro, Apatzingan, Mexico",
    "c/o Club Abaro, Ave Vicente Villada, Mexico City, Municipio de Mexico City, D.F., Mexico"
  ],
  "primary_name_published": true,
  "programs": [
    "SDNTK"
  ]
}