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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ADAN HERNANDEZ · AMEZCUA CONTRERAS, Jose de Jesus · CHUEY AMESCUA · CHUY AMEZCUA · JESUS AMEZCUA CONTRERAS · | [sources] | |||
| Other name | Adan HERNANDEZ · Chuey AMESCUA · Chuy AMEZCUA · Jesus Amezcua Contreras · Jose de Jesus AMEZCUA | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Colima · Mexico | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | Adan · Chuey · Chuy · Jesus · Jesús · | [sources] | |||
| Last name | AMESCUA · AMEZCUA · AMEZCUA CONTRERAS · HERNANDEZ | [sources] | |||
| Wikidata ID | Q6188385 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also CHUEY AMESCUA, JESUS AMEZCUA CONTRERAS, JOSE DE JESUS AMEZCUA CONTRERAS, CHUY AMEZCUA, JOSE DE JESUS AMEZCUA)
(also JESUS AMEZCUA CONTRERAS, ADAN HERNANDEZ, JOSE DE JESUS AMEZCUA CONTRERAS, CHUY AMEZCUA, JOSE DE JESUS AMEZCUA)
(also CHUEY AMESCUA, JESUS AMEZCUA CONTRERAS, ADAN HERNANDEZ, JOSE DE JESUS AMEZCUA CONTRERAS, JOSE DE JESUS AMEZCUA)
(also CHUEY AMESCUA, ADAN HERNANDEZ, JOSE DE JESUS AMEZCUA CONTRERAS, CHUY AMEZCUA, JOSE DE JESUS AMEZCUA)
(also CHUEY AMESCUA, JESUS AMEZCUA CONTRERAS, ADAN HERNANDEZ, JOSE DE JESUS AMEZCUA CONTRERAS, CHUY AMEZCUA)
(also CHUEY AMESCUA, JESUS AMEZCUA CONTRERAS, ADAN HERNANDEZ, CHUY AMEZCUA, JOSE DE JESUS AMEZCUA)
Mexican drug trafficker
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
usgsa-s4mr3nwh9 · usgsa-s4mr3pfc9 · usgsa-s4mr3qznr · ofac-6703 · usgsa-s4mr3r2mk · usgsa-s4mr3nwh7 · usgsa-s4mr3nwh8 · NK-CxxLgaZiDeiRJG8ESdhbdsFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||