Entity record

Jose de Jesus MENDEZ VARGASPerson

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved 2026-04-23not an issuing authority

Jose de Jesus MENDEZ VARGAS appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDNTK; reflected as observed on 2026-04-23.

Also known as

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

Designations

Designated by US OFAC under program SDNTK. Other entities under SDNTK

Key properties

Date of birth: 1974-02-281973-08-061989-09-18
Place of birth: El Coloma, Michoacan; Eduardo Neri, Guerrero; Acapulco de Juarez, Guerrero

Identifiers

C.U.R.P.: MEVJ890918HGRNRS09

Addresses

Tazumbos, Jalisco

Calle Dr. Lose Luis Mora Col Morelos, Apatzingan, Michoacan

Calle Carlos Salazar Col Buenos Aires, Apatzingan, Michoacan

Toluca, Mexico

Calle Acatitla 122, Apatzingan

Potrero Grande de C de Paracuaro, Apatzingan

c/o Club Abaro, Mexico City, Municipio de Mexico City, D.F.

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	us_ofac_sdn@06/18/2026	ccc3ff520c15947b…	List version (signing pending)	manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed 2026-04-23.

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Jose de Jesus MENDEZ VARGAS. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/jose-de-jesus-mendez-vargas-nk3120fdf4/

Machine-readable export (FTM + lineage): /people/jose-de-jesus-mendez-vargas-nk3120fdf4/entity.json