Statements: Patricia AMEZCUA CONTRERAS

Canonical ID: NK-UFL5jq4z62TbpGfQCp6KVv · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	c/o FARMACIA JERLYNE, S.A. DE C.V., Tijuana	eng	us_ofac_sdn	`ofac-11238`	2023-11-17
`Person:address`	TIJUANA, BAJA CALIFORNIA, MEX	eng	us_sam_exclusions	`usgsa-s4mr3plzg`	2024-06-14
`Person:address`	Calle Jesus Ponce 1083, Colonia Jardin Vista Hermosa, Colima	eng	us_ofac_sdn	`ofac-11238`	2023-11-17
`Person:addressEntity`	`addr-611a37e1bbefb821b1ba901ee8b5883529a16621`	eng	us_ofac_sdn	`ofac-11238`	2023-11-02
`Person:addressEntity`	`addr-81e18695ac33c91ea3f4531ebd7ce136cd8bb5d6`	eng	us_ofac_sdn	`ofac-11238`	2023-11-02
`Person:alias`	Patricia AMEZCUA DE LADINO	eng	us_ofac_sdn	`ofac-11238`	2023-04-20
`Person:alias`	Patty AMEZCUA CONTRERAS	eng	us_ofac_sdn	`ofac-11238`	2023-04-20
`Person:birthDate`	1967-03-18	eng	us_ofac_sdn	`ofac-11238`	2023-04-20
`Person:citizenship`	mx	eng	us_ofac_sdn	`ofac-11238`	2024-11-13
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr3plzg`	2024-06-14
`Person:country`	mx	eng	us_ofac_sdn	`ofac-11238`	2023-04-20
`Person:createdAt`	2010-07-30	eng	us_sam_exclusions	`usgsa-s4mr3r4tq`	2024-06-14
`Person:createdAt`	2010-07-30	eng	us_sam_exclusions	`usgsa-s4mr3r4tr`	2024-06-14
`Person:createdAt`	2008-10-02	eng	us_sam_exclusions	`usgsa-s4mr3plzg`	2024-06-14
`Person:firstName`	PATTY	eng	us_sam_exclusions	`usgsa-s4mr3r4tq`	2024-06-14
`Person:firstName`	Patty	eng	us_ofac_sdn	`ofac-11238`	2023-04-20
`Person:firstName`	Patricia	eng	us_ofac_sdn	`ofac-11238`	2023-04-20
`Person:firstName`	PATRICIA	eng	us_sam_exclusions	`usgsa-s4mr3r4tr`	2024-06-14
`Person:firstName`	PATRICIA	eng	us_sam_exclusions	`usgsa-s4mr3plzg`	2024-06-14
`Person:id`	1093be02342fdc5769c2342037241328314a40d1	eng	us_sam_exclusions	`usgsa-s4mr3plzg`	2025-07-23
`Person:id`	322327c018f73aa4ef08a5e81f46d469752a35aa		us_trade_csl	`ofac-11238`	2024-05-07
`Person:id`	a8f817e7d46fd775fbd93d059452cdacae6b1880	eng	us_sam_exclusions	`usgsa-s4mr3r4tr`	2025-07-23
`Person:id`	9a3cc563fa0a0d67c89243f040404d3f0d3dd0a8	eng	us_ofac_sdn	`ofac-11238`	2025-06-02
`Person:id`	56dcb57ef77010f0955bc4c2dcc2bc8839e6cb25	eng	us_sam_exclusions	`usgsa-s4mr3r4tq`	2025-07-23
`Person:idNumber`	AECP670318MJCMNT07	eng	us_ofac_sdn	`ofac-11238`	2023-04-20
`Person:lastName`	AMEZCUA CONTRERAS	eng	us_sam_exclusions	`usgsa-s4mr3plzg`	2024-06-14
`Person:lastName`	AMEZCUA DE LADINO	eng	us_sam_exclusions	`usgsa-s4mr3r4tr`	2024-06-14
`Person:lastName`	AMEZCUA DE LADINO	eng	us_ofac_sdn	`ofac-11238`	2023-04-20
`Person:lastName`	AMEZCUA CONTRERAS	eng	us_ofac_sdn	`ofac-11238`	2023-04-20
`Person:lastName`	AMEZCUA CONTRERAS	eng	us_sam_exclusions	`usgsa-s4mr3r4tq`	2024-06-14
`Person:name`	PATRICIA AMEZCUA DE LADINO	eng	us_sam_exclusions	`usgsa-s4mr3r4tr`	2024-06-14
`Person:name`	AMEZCUA CONTRERAS, Patricia		us_trade_csl	`ofac-11238`	2024-05-07
`Person:name`	Patricia AMEZCUA CONTRERAS	eng	us_ofac_sdn	`ofac-11238`	2023-04-20
`Person:name`	PATRICIA AMEZCUA CONTRERAS	eng	us_sam_exclusions	`usgsa-s4mr3plzg`	2024-06-14
`Person:name`	PATTY AMEZCUA CONTRERAS	eng	us_sam_exclusions	`usgsa-s4mr3r4tq`	2024-06-14
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-11238`	2023-04-20
`Person:notes`	(also PATTY AMEZCUA CONTRERAS, PATRICIA AMEZCUA DE LADINO)	eng	us_sam_exclusions	`usgsa-s4mr3plzg`	2025-07-23
`Person:notes`	(also PATRICIA AMEZCUA CONTRERAS, PATRICIA AMEZCUA DE LADINO)	eng	us_sam_exclusions	`usgsa-s4mr3r4tq`	2025-07-23
`Person:notes`	(also PATRICIA AMEZCUA CONTRERAS, PATTY AMEZCUA CONTRERAS)	eng	us_sam_exclusions	`usgsa-s4mr3r4tr`	2025-07-23
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11238`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11238	eng	us_ofac_sdn	`ofac-11238`	2023-04-20
`Person:taxNumber`	AECP-670318	eng	us_ofac_sdn	`ofac-11238`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r4tr`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-11238`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3plzg`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r4tq`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-11238`	2023-04-20

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