Statements: AMEZCUA CONTRERAS ORGANIZATION

Canonical ID: NK-An6jdWTEXjVsFbb4Eo9Wsq · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:country`	mx		us_sam_exclusions	`usgsa-s4mr3pbw1`	2024-06-14
`Organization:country`	mx		us_ofac_sdn	`ofac-9756`	2023-04-20
`LegalEntity:createdAt`	2006-06-06		us_sam_exclusions	`usgsa-s4mr3pbw1`	2024-06-14
`Organization:id`	4bd79e7794d8aa78eb4233a989fd66ed14ae42bb		us_ofac_sdn	`ofac-9756`	2026-01-06
`LegalEntity:id`	cdd2f57b6bd04e98c7e112213ce54e31b55a1860		us_sam_exclusions	`usgsa-s4mr3pbw1`	2026-01-06
`Organization:id`	bb0b5c9d5c15bc8d86d93c977739f65082a916b2		us_trade_csl	`ofac-9756`	2026-01-06
`Organization:name`	AMEZCUA CONTRERAS ORGANIZATION		us_trade_csl	`ofac-9756`	2024-05-07
`LegalEntity:name`	AMEZCUA CONTRERAS ORGANIZATION	eng	us_sam_exclusions	`usgsa-s4mr3pbw1`	2024-06-14
`Organization:name`	AMEZCUA CONTRERAS ORGANIZATION	eng	us_ofac_sdn	`ofac-9756`	2023-04-20
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-9756`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9756		us_ofac_sdn	`ofac-9756`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-9756`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pbw1`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-9756`	2023-04-20
`LegalEntity:uniqueEntityId`	F2QQBN49DYY5	eng	us_sam_exclusions	`usgsa-s4mr3pbw1`	2024-12-03