Lists of sanctions
3.133.129.9
29.04.2025 15:15:25

Luis Ignacio AMEZCUA CONTRERAS

List

Type Individual
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (7)

Last name/Name AMEZCUA CONTRERAS
First name/Name Luis Ignacio
Full name/Name Luis Ignacio AMEZCUA CONTRERAS
Type Name
Last name/Name LOPEZ
First name/Name Luis
Full name/Name Luis LOPEZ
Type Alias
Quality Strong
Last name/Name AMEZCUA
First name/Name Luis
Full name/Name Luis AMEZCUA
Type Alias
Quality Strong
Last name/Name CONTRERAS
First name/Name Luis C.
Full name/Name Luis C. CONTRERAS
Type Alias
Quality Strong
Last name/Name LOZANO
First name/Name Eduardo
Full name/Name Eduardo LOZANO
Type Alias
Quality Strong
Last name/Name OCHOA
First name/Name Salvador
Full name/Name Salvador OCHOA
Type Alias
Quality Strong
Last name/Name RODRIGUEZ LOPEZ
First name/Name Sergio
Full name/Name Sergio RODRIGUEZ LOPEZ
Type Alias
Quality Strong

Birth data (4)

Birthdate
Birthdate
Birthdate
Place Mexico
Country Mexico

Historical data

No records
Updated: 29.04.2025. 14:16
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