Patricia AMEZCUA CONTRERAS
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | AMEZCUA CONTRERAS |
|---|---|
| First name/Name | Patricia |
| Full name/Name | Patricia AMEZCUA CONTRERAS |
| Type | Name |
| Last name/Name | AMEZCUA DE LADINO |
|---|---|
| First name/Name | Patricia |
| Full name/Name | Patricia AMEZCUA DE LADINO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AMEZCUA CONTRERAS |
|---|---|
| First name/Name | Patty |
| Full name/Name | Patty AMEZCUA CONTRERAS |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (2)
| Street | c/o FARMACIA JERLYNE, S.A. DE C.V. |
|---|---|
| City | Tijuana |
| Country | Mexico |
| Region | Baja California |
| Full address | c/o FARMACIA JERLYNE, S.A. DE C.V., Tijuana, Baja California, Mexico |
| Street | Calle Jesus Ponce 1083 Colonia Jardin Vista Hermosa |
|---|---|
| City | Colima |
| Country | Mexico |
| Region | Colima |
| Full address | Calle Jesus Ponce 1083 Colonia Jardin Vista Hermosa, Colima, Colima, Mexico |
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | R.F.C.: AECP-670318 |
|---|---|
| Country | Mexico |
| Type | C.U.R.P.: AECP670318MJCMNT07 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 29.10.2025. 06:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.