Lists of sanctions
18.223.33.204
13.05.2025 22:31:32

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: 13.05.2025. 21:16
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