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Patricia AMEZCUA CONTRERAS

Sanctioned entity
TypePerson[sources]
NameAMEZCUA CONTRERAS, Patricia · PATRICIA AMEZCUA DE LADINO · PATTY AMEZCUA CONTRERAS · Patricia AMEZCUA CONTRERAS[sources]
AliasPatricia AMEZCUA DE LADINO · Patty AMEZCUA CONTRERAS[sources]
Birth date[sources]
NationalityMexico[sources]
CountryMexico[sources]
CitizenshipMexico[sources]
First namePatricia · Patty[sources]
ID NumberAECP670318MJCMNT07[sources]
Last nameAMEZCUA CONTRERAS · AMEZCUA DE LADINO[sources]
Tax NumberAECP-670318[sources]
AddressCalle Jesus Ponce 1083, Colonia Jardin Vista Hermosa, Colima · TIJUANA, BAJA CALIFORNIA, MEX · c/o FARMACIA JERLYNE, S.A. DE C.V., Tijuana[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also PATTY AMEZCUA CONTRERAS, PATRICIA AMEZCUA DE LADINO)

— US SAM Procurement Exclusions,

(also PATRICIA AMEZCUA CONTRERAS, PATTY AMEZCUA CONTRERAS)

— US SAM Procurement Exclusions,

(also PATRICIA AMEZCUA CONTRERAS, PATRICIA AMEZCUA DE LADINO)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,254

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 OFAC Specially Designated Nationals (SDN) List35,466

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

United States · OFAC

US SAM Procurement Exclusions105,560

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

United States · GSA

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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting