FEOC
OFAC SDNCriticalindividual

MENDEZ VARGAS, Jose de Jesus

🇲🇽Mexico11798

FEOC Flagged

MENDEZ VARGAS, Jose de Jesus appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowMexico (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
MENDEZ VARGAS, Jose de Jesus
Mexico

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: MENDEZ VARGAS, Jose de Jesus#11798
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
MENDEZ VARGAS, Jose de Jesus
Mexico

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

MENDEZ VARGAS, JesusMENDEZ, Jesus

Known 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

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

DOB 28 Feb 1974; alt. DOB 06 Aug 1973; alt. DOB 18 Sep 1989; POB El Coloma, Michoacan; alt. POB Eduardo Neri, Guerrero; alt. POB Acapulco de Juarez, Guerrero; nationality Mexico; C.U.R.P. MEVJ890918HGRNRS09 (Mexico); a.k.a. 'CHANGO'; a.k.a. 'EL CHANGO'; a.k.a. 'CHANGO MENDEZ'; a.k.a. 'CHUY'; a.k.a. 'CHUY MENDEZ'; a.k.a. 'CHAMULA'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "11798",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 11798",
  "entity_name": "MENDEZ VARGAS, Jose de Jesus",
  "entity_type": "individual",
  "country": "Mexico",
  "aliases": [
    "MENDEZ VARGAS, Jesus",
    "MENDEZ, Jesus"
  ],
  "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"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "11798",
    "program": "SDNTK",
    "remarks": "DOB 28 Feb 1974; alt. DOB 06 Aug 1973; alt. DOB 18 Sep 1989; POB El Coloma, Michoacan; alt. POB Eduardo Neri, Guerrero; alt. POB Acapulco de Juarez, Guerrero; nationality Mexico; C.U.R.P. MEVJ890918HGRNRS09 (Mexico); a.k.a. 'CHANGO'; a.k.a. 'EL CHANGO'; a.k.a. 'CHANGO MENDEZ'; a.k.a. 'CHUY'; a.k.a. 'CHUY MENDEZ'; a.k.a. 'CHAMULA'.",
    "tonnage": "-0- ",
    "sdn_name": "MENDEZ VARGAS, Jose de Jesus",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.