Statements: AMEZCUA CONTRERAS ORGANIZATION

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:countrymxengus_ofac_sdnofac-9756
Organization:id317abafc34340c057703f9a37deed970851c81e9engus_ofac_sdnofac-9756
Organization:nameAMEZCUA CONTRERAS ORGANIZATIONengus_ofac_sdnofac-9756
Organization:programIdUS-NARCOengus_ofac_sdnofac-9756
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9756engus_ofac_sdnofac-9756
Organization:topicssanctionengus_ofac_sdnofac-9756
  • 1 - 6 of 6
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting