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Jose de Jesus AMEZCUA CONTRERAS

Sanctioned entity
TypePerson[sources]
NameADAN HERNANDEZ · AMEZCUA CONTRERAS, Jose de Jesus · CHUEY AMESCUA · CHUY AMEZCUA · JESUS AMEZCUA CONTRERAS · 3 more...[sources]
Other nameAdan HERNANDEZ · Chuey AMESCUA · Chuy AMEZCUA · Jesus Amezcua Contreras · Jose de Jesus AMEZCUA[sources]
Birth date · [sources]
Place of birthColima · Mexico[sources]
Gendermale[sources]
Nationalitynot available[sources]
CitizenshipMexico[sources]
First nameAdan · Chuey · Chuy · Jesus · Jesús · 1 more...[sources]
Last nameAMESCUA · AMEZCUA · AMEZCUA CONTRERAS · HERNANDEZ[sources]
Wikidata IDQ6188385[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also CHUEY AMESCUA, JESUS AMEZCUA CONTRERAS, JOSE DE JESUS AMEZCUA CONTRERAS, CHUY AMEZCUA, JOSE DE JESUS AMEZCUA)

US SAM Procurement Exclusions,

(also JESUS AMEZCUA CONTRERAS, ADAN HERNANDEZ, JOSE DE JESUS AMEZCUA CONTRERAS, CHUY AMEZCUA, JOSE DE JESUS AMEZCUA)

US SAM Procurement Exclusions,

(also CHUEY AMESCUA, JESUS AMEZCUA CONTRERAS, ADAN HERNANDEZ, JOSE DE JESUS AMEZCUA CONTRERAS, JOSE DE JESUS AMEZCUA)

US SAM Procurement Exclusions,

(also CHUEY AMESCUA, ADAN HERNANDEZ, JOSE DE JESUS AMEZCUA CONTRERAS, CHUY AMEZCUA, JOSE DE JESUS AMEZCUA)

US SAM Procurement Exclusions,

(also CHUEY AMESCUA, JESUS AMEZCUA CONTRERAS, ADAN HERNANDEZ, JOSE DE JESUS AMEZCUA CONTRERAS, CHUY AMEZCUA)

US SAM Procurement Exclusions,

(also CHUEY AMESCUA, JESUS AMEZCUA CONTRERAS, ADAN HERNANDEZ, CHUY AMEZCUA, JOSE DE JESUS AMEZCUA)

US SAM Procurement Exclusions,

Mexican drug trafficker

Wikidata non-official source,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,261

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) List35,108

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

United States · OFAC

US SAM Procurement Exclusions105,510

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Wikidata349,947

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source


Source data IDs: usgsa-s4mr3r2mk · usgsa-s4mr3nwh8 · usgsa-s4mr3nwh7 · usgsa-s4mr3nwh9 · ofac-6703 · usgsa-s4mr3pfc9 · NK-CxxLgaZiDeiRJG8ESdhbds · usgsa-s4mr3qznr

For experts: raw data explorer