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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AMEZCUA CONTRERAS, Adan · Adan AMEZCUA CONTRERAS · Adán Amezcua Contreras · JOSE LUIS MANZANO | [sources] | |||
| Other name | Adan Amezcua Contreras · Jose Luis MANZANO | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | Adan · Adán · Jose Luis | [sources] | |||
| Last name | AMEZCUA CONTRERAS · MANZANO | [sources] | |||
| Tax Number | AECA-690627 | [sources] | |||
| Wikidata ID | Q4686958 | [sources] | |||
| Address | Belizario Dominguez, No. 511, Colima · COLIMA, COLIMA, MEX · Calle General Juan Alvarez 1010, Colonia Lomas Vista Hermosa, Colima · Carlos Chavez 5, Colima · Francisco I. Madero 749, Colonia Moralete, Colima · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also JOSE LUIS MANZANO)
(also ADAN AMEZCUA CONTRERAS)
Mexican drug trafficker
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
ofac-11239 · NK-jJxKo6SamsKgM473rPcZJA · usgsa-s4mr3r4ts · usgsa-s4mr3r5kbFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Calle General Juan Alvarez 1010, Colonia Lomas Vista Hermosa, Colima | Mexico | |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| Mexico |
| Toreros No. 672, Colonia Jardines de Guadalupe, Guadalajara | Mexico |
| Carlos Chavez 5, Colima | Mexico |
| Francisco I. Madero 749, Colonia Moralete, Colima | Mexico |