Adan AMEZCUA CONTRERAS
List
Type | Individual |
---|---|
List name | SDN (OFAC) |
Programs (1) | SDNTK |
Date of publication | 31.12.2019 |
Names (2)
Last name/Name | AMEZCUA CONTRERAS |
---|---|
First name/Name | Adan |
Full name/Name | Adan AMEZCUA CONTRERAS |
Type | Name |
Last name/Name | MANZANO |
---|---|
First name/Name | Jose Luis |
Full name/Name | Jose Luis MANZANO |
Type | Alias |
Quality | Strong |
Citizenships (1)
Country | Mexico |
---|
Addresses (5)
Street | Francisco I. Madero 749 Colonia Moralete |
---|---|
City | Colima |
Country | Mexico |
Region | Colima |
Full address | Francisco I. Madero 749 Colonia Moralete, Colima, Colima, Mexico |
Street | Toreros No. 672 Colonia Jardines de Guadalupe |
---|---|
City | Guadalajara |
Country | Mexico |
Region | Jalisco |
Full address | Toreros No. 672 Colonia Jardines de Guadalupe, Guadalajara, Jalisco, Mexico |
Street | Belizario Dominguez, No. 511 |
---|---|
City | Colima |
Country | Mexico |
Region | Colima |
Full address | Belizario Dominguez, No. 511, Colima, Colima, Mexico |
Street | Calle General Juan Alvarez 1010 Colonia Lomas Vista Hermosa |
---|---|
City | Colima |
Country | Mexico |
Region | Colima |
Full address | Calle General Juan Alvarez 1010 Colonia Lomas Vista Hermosa, Colima, Colima, Mexico |
Street | Carlos Chavez 5 |
---|---|
City | Colima |
Country | Mexico |
Region | Colima |
Full address | Carlos Chavez 5, Colima, Colima, Mexico |
Birth data (1)
Birthdate |
---|
Identification documents (1)
Type | R.F.C.: AECA-690627 |
---|---|
Country | Mexico |
Historical data
No records
Updated: 26.04.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.