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5 SapherCheck records found for Person Jesus mendez

Alias	JESUS MENDEZ JESUS MENDEZ VARGAS JESUS MENDEZ JESUS MENDEZ VARGAZ JOSE DE JESUS MENDEZ VARGAS JESúS MéNDEZ VARGAS JESUS MENDEZ VARGAS JOSE MENDEZ VARGAZ JOSE DE JESUS MENDEZ VARGAS JOSé MéNDEZ VARGAS JOSE MENDEZ VARGAS JESUS MENDEZ VARGAS EL CHANGO
Weak Alias	CHUY MENDEZ EL CHANGO CHUY CHAMULA CHANGO MENDEZ CHANGO
ID Number	MEVJ890918HGRNRS09
Profile Type	PERSON
Name	JOSé DE JESúS MéNDEZ VARGAS JOSé DE JESúS MéNDEZ MENDEZ VARGAS, JOSE DE JESUS JOSE DE JESUS MENDEZ VARGAS JOSE DE JESUS MENDEZ VARGAS 何塞·德·赫苏斯·门德斯·巴尔加斯
First Name	JOSE DE JESUS JESUS JOSé DE JESúS JOSE DE JESUS
Last Name	VARGAS MéNDEZ MENDEZ VARGAS MENDEZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1973-08-06 1989-09-18 1974-02-28
Birth-Place	MICHOACáN EDUARDO NERI, GUERRERO ACAPULCO DE JUAREZ, GUERRERO EL COLOMA, MICHOACAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-05
Created At	2011-08-31
Modified At	2024-09-21
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	POTRERO GRANDE DE C DE PARACUARO, APATZINGAN C/O CLUB ABARO, AVE VICENTE VILLADA, MEXICO CITY CALLE CARLOS SALAZAR COL BUENOS AIRES, APATZINGAN CALLE DR. LOSE LUIS MORA COL MORELOS, APATZINGAN TAZUMBOS MEXICO CITY, MUNICIPIO DE MEXICO, MEX CALLE ACATITLA 122, COL. FERROCARRIL, APATZINGAN TOLUCA
Topics	SANCTIONED ENTITY
Notes	MEXICAN DRUG LORD
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11798

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 11798 Country: United States Entity: Q1165974 Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RC2M Listing Date: 2011-08-31 Country: United States Entity: Q1165974 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. FERNANDO DE JESUS MENDEZ AMPIE

Profile Type	PERSON
Name	FERNANDO DE JESUS MENDEZ AMPIE
First Name	FERNANDO DE JESUS
Last Name	MENDEZ AMPIE
Country	NICARAGUA
Nationality	NICARAGUA
Birth Date	1960-07-24
Birth-Place	MASAYA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	86
Hair-Color	BLA
Height	1.70
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	CICATRIZ EN PARTE ABDOMINAL
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2011-65732

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2011/65732 Country: Nicaragua Entity: interpol-red-2011-65732 Program: Red Notice Reason: VIOLACION AGRAVADA Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. FERNANDO JESUS MENDEZ

Profile Type	PERSON
Name	FERNANDO JESUS MENDEZ
First Name	FERNANDO
Middle Name	JESUS
Last Name	MENDEZ
Country	UNITED STATES
Birth Date	1988-03-29
Position	MARKETING FIRM (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 3949, # 7516-509, PENSACOLA, FL 32516
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2023-12-20 Country: United States Entity: us-fed-excl-fernando-jesus-mendez-32516-pensacola Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

4. JESUS MENDEZ

Alias	JESUS MENDEZ VARGAS JOSE DE JESUS MENDEZ VARGAS
Profile Type	PERSON
Name	JESUS MENDEZ
First Name	JESUS
Last Name	MENDEZ
Country	MEXICO
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-08-31
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	MEXICO CITY, MUNICIPIO DE MEXICO, MEX
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RC2N Listing Date: 2011-08-31 Country: United States Entity: usgsa-s4mr3rc2n Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

5. JESUS MENDEZ VARGAS

Alias	JESUS MENDEZ JOSE DE JESUS MENDEZ VARGAS
Profile Type	PERSON
Name	JESUS MENDEZ VARGAS
First Name	JESUS
Last Name	MENDEZ VARGAS
Country	MEXICO
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-08-31
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	MEXICO CITY, MUNICIPIO DE MEXICO, MEX
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3RC2P Listing Date: 2011-08-31 Country: United States Entity: usgsa-s4mr3rc2p Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view