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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AMEZCUA CONTRERAS, Jose de Jesus · Adan HERNANDEZ · Chuey AMESCUA · Chuy AMEZCUA · Jesus AMEZCUA CONTRERAS · | [sources] | |||
| Alias | Adan HERNANDEZ · Chuey AMESCUA · Chuy AMEZCUA · Jesus AMEZCUA CONTRERAS · Jesus Amezcua Contreras · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Colima · Mexico | [sources] | |||
| Gender | male | [sources] | |||
| Country | United States | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | Adan · Chuey · Chuy · Jesus · Jesús · | [sources] | |||
| Last name | AMESCUA · AMEZCUA · AMEZCUA CONTRERAS · HERNANDEZ | [sources] | |||
| Wikidata ID | Q6188385 | [sources] | |||
| Wikipedia Article | en.wikipedia.org | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also Jesus AMEZCUA CONTRERAS , Jose de Jesus AMEZCUA CONTRERAS , Jose de Jesus AMEZCUA , Chuey AMESCUA , Chuy AMEZCUA )
(also Chuy AMEZCUA , Adan HERNANDEZ , Jose de Jesus AMEZCUA , Jose de Jesus AMEZCUA CONTRERAS , Jesus AMEZCUA CONTRERAS )
(also Jose de Jesus AMEZCUA CONTRERAS , Jose de Jesus AMEZCUA , Adan HERNANDEZ , Chuey AMESCUA , Jesus AMEZCUA CONTRERAS )
(also Adan HERNANDEZ , Jose de Jesus AMEZCUA , Jose de Jesus AMEZCUA CONTRERAS , Chuy AMEZCUA , Chuey AMESCUA )
(also Jose de Jesus AMEZCUA CONTRERAS , Adan HERNANDEZ , Jesus AMEZCUA CONTRERAS , Chuy AMEZCUA , Chuey AMESCUA )
(also Chuey AMESCUA , Chuy AMEZCUA , Jose de Jesus AMEZCUA , Adan HERNANDEZ , Jesus AMEZCUA CONTRERAS )
Mexican drug trafficker
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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 · Global · Wikidata · non-official source
usgsa-s4mr3qznr · usgsa-s4mr3r2mk · usgsa-s4mr3pfc9 · usgsa-ebacb2c126fa4deae9fabcf46c1aeb8cda44f092 · usgsa-4046a672b99e1e5f1e465177b3268dbdd5e59def · usgsa-s4mr3nwh9 · usgsa-9803eab8e2359289c0b7a38071c61b4ade3be402 · usgsa-10c42d316f557499b47fff6968a95ef7f5a05690 · usgsa-s4mr3nwh7 · usgsa-s4mr3nwh8 · usgsa-530b207f468d74ed0fdf7f67d06a820c13f403c2 · ofac-6703 · usgsa-e02aea586fbc41fae852964dfa8b48650e70a903For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q6188385?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |