Jose de Jesus AMEZCUA CONTRERAS - Sanctions record
3.14.144.240
29.04.2025 18:30:08
Jose de Jesus AMEZCUA CONTRERAS - Sanctions record

Jose de Jesus AMEZCUA CONTRERAS

List

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

Names (6)

Last name/Name AMEZCUA CONTRERAS
First name/Name Jose de Jesus
Full name/Name Jose de Jesus AMEZCUA CONTRERAS
Type Name
Last name/Name AMESCUA
First name/Name Chuey
Full name/Name Chuey AMESCUA
Type Alias
Quality Strong
Last name/Name AMEZCUA
First name/Name Chuy
Full name/Name Chuy AMEZCUA
Type Alias
Quality Strong
Last name/Name AMEZCUA CONTRERAS
First name/Name Jesus
Full name/Name Jesus AMEZCUA CONTRERAS
Type Alias
Quality Strong
Last name/Name AMEZCUA
First name/Name Jose de Jesus
Full name/Name Jose de Jesus AMEZCUA
Type Alias
Quality Strong
Last name/Name HERNANDEZ
First name/Name Adan
Full name/Name Adan HERNANDEZ
Type Alias
Quality Strong

Birth data (4)

Birthdate
Birthdate
Birthdate
Place Mexico
Country Mexico

Historical data

No records
Updated: 29.04.2025. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.