Adan AMEZCUA CONTRERAS - Sanctions record
3.148.107.92
26.04.2025 23:19:38
Adan AMEZCUA CONTRERAS - Sanctions record

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
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