Search OpenSanctions

Patricia AMEZCUA CONTRERAS

Debarred entity · Sanctioned entity

Patricia AMEZCUA CONTRERAS is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AMEZCUA CONTRERAS, Patricia · PATRICIA AMEZCUA DE LADINO · PATTY AMEZCUA CONTRERAS · Patricia AMEZCUA CONTRERAS				[sources]
Alias	Patricia AMEZCUA DE LADINO · Patty AMEZCUA CONTRERAS				[sources]
Birth date	1967-03-18				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
Citizenship	Mexico				[sources]
First name	Patricia · Patty				[sources]
ID Number	`AECP670318MJCMNT07`				[sources]
Last name	AMEZCUA CONTRERAS · AMEZCUA DE LADINO				[sources]
Tax Number	`AECP-670318`				[sources]
Address	Calle Jesus Ponce 1083, Colonia Jardin Vista Hermosa, Colima, Colima · TIJUANA, BAJA CALIFORNIA · c/o FARMACIA JERLYNE, S.A. DE C.V., Tijuana, Baja California				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	First seen	2023-04-20

Descriptions

(also PATTY AMEZCUA CONTRERAS, PATRICIA AMEZCUA DE LADINO)

— US SAM Procurement Exclusions, 2025-07-23

(also PATRICIA AMEZCUA CONTRERAS, PATTY AMEZCUA CONTRERAS)

— US SAM Procurement Exclusions, 2025-07-23

(also PATRICIA AMEZCUA CONTRERAS, PATRICIA AMEZCUA DE LADINO)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		-	-

Address
Full address	Country
c/o FARMACIA JERLYNE, S.A. DE C.V., Tijuana, Baja California	Mexico

Identifications
Document number	Country	Type	Start date	End date
`AECP670318MJCMNT07`	Mexico	C.U.R.P.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,583

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,246

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,742

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: usgsa-s4mr3plzg · usgsa-s4mr3r4tr · ofac-11238 · usgsa-s4mr3r4tq

For experts: raw data explorer

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/NK-UFL5jq4z62TbpGfQCp6KVv?nested=true

Read about the nested format.

Factsheet Descriptions Relationships Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk