CHAVEZ TAMAYO, Jesus Gerardo — OFAC Sanctioned (TCO, individual)
CHAVEZ TAMAYO, Jesus Gerardo — OFAC Sanctioned (TCO, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: CHAVEZ TAMAYO, Jesus Gerardo; Type: individual; Sanctions program: TCO.
| Name | CHAVEZ TAMAYO, Jesus Gerardo |
|---|---|
| Type | individual |
| Sanctions program | TCO |
| 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. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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