Last Updated: January 19, 2026
Jesus Gerardo CHAVEZ TAMAYO
Nationality
Mexico
DoB
1965-12-24
Address
Internacional 29 Fronteriza, Mexicali, 21110, Baja California, Mexico
Reg. ID
CATJ651224HSLHMS05, C.U.R.P.
Official reason
Mexican national Jesus Gerardo Chavez Tamayo is an enforcer who facilitates migrant crossings and receives payments for human smuggling services on behalf of the Hernandez Salas TCO. OFAC designated Raul Saucedo Huipio, Jesus Gerardo Chavez Tamayo, Fatima Del Rocio Maldonado Lopez, and Federico Hernandez Sanchez pursuant to E.O. 13581, as amended b...
Other Information
https://home.treasury.gov/news/press-releases/jy1545
Date of listing
2023-06-16
Program information
Authority
US
Program
Transnational Criminal Organizations Sanctions Regulations, 31 C.F.R. part 590; Executive Order 13581 of July 24, 2011 Blocking Property of Transnational Criminal Organizations
Regime
OFAC-horizontal
Target State
Criminal organizations
Measures
Blocking Property
Official Information
On January 12, 2012, OFAC issued the Transnational Criminal Organizations Sanctions Regulations, 31 CFR part 590 (77 FR 1864, January 12, 2012) (the “Regulations”), to implement Executive Order (E.O.) 13581 of July 24, 2011, “Blocking Property of Transnational Criminal Organizations” (76 FR 44757, July 27, 2011), pursuant to authorities delegated t...
Additional Details
SDN
Program URL