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Adan AMEZCUA CONTRERAS

Sanctioned entity

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

Type	Person				[sources]
Name	AMEZCUA CONTRERAS, Adan · Adan AMEZCUA CONTRERAS · Adán Amezcua Contreras				[sources]
Other name	Adan Amezcua Contreras · Jose Luis MANZANO				[sources]
Birth date	1969-06-27				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	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 · Calle General Juan Alvarez 1010, Colonia Lomas Vista Hermosa, Colima · Carlos Chavez 5, Colima · Francisco I. Madero 749, Colonia Moralete, Colima · Toreros No. 672, Colonia Jardines de Guadalupe, Guadalajara				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Modified on	2020-12-19				[sources]
Last changed	2024-01-31	Last checked	2024-04-16	First seen	2023-04-20

Descriptions

Mexican drug trafficker

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Belizario Dominguez, No. 511, Colima	Mexico
Carlos Chavez 5, Colima	Mexico
Toreros No. 672, Colonia Jardines de Guadalupe, Guadalajara	Mexico
Calle General Juan Alvarez 1010, Colonia Lomas Vista Hermosa, Colima	Mexico
Francisco I. Madero 749, Colonia Moralete, Colima	Mexico

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,587

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,343

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

United States · Office of Foreign Assets Control (OFAC)