On a sanctions listindividual

CHAVEZ TAMAYO, Jesus Gerardo

CHAVEZ TAMAYO, Jesus Gerardo is listed on the OFAC Specially Designated Nationals (SDN) under the program TCO.

Sanctions programs

TCO

Details

Date of birth: 24 Dec 1965
Place of birth: Sinaloa, Mexico
Nationality: Mexico

Addresses

Internacional 29 Fronteriza, Mexicali, Baja California 21110, Mexico

Remarks

DOB 24 Dec 1965; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. CATJ651224HSLHMS05 (Mexico); Linked To: HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION.