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`	Calle Jesus Ponce 1083, Colonia Jardin Vista Hermosa, Colima	eng	us_ofac_sdn	`ofac-11238`	2023-11-17
`Person:address`	TIJUANA, BAJA CALIFORNIA	eng	us_sam_exclusions	`usgsa-s4mr3plzg`	2025-12-29
`Person:address`	c/o FARMACIA JERLYNE, S.A. DE C.V., Tijuana	eng	us_ofac_sdn	`ofac-11238`	2023-11-17
`Person:addressEntity`	`addr-611a37e1bbefb821b1ba901ee8b5883529a16621`		us_ofac_sdn	`ofac-11238`	2023-11-02
`Person:addressEntity`	`addr-81e18695ac33c91ea3f4531ebd7ce136cd8bb5d6`		us_ofac_sdn	`ofac-11238`	2023-11-02
`Person:alias`	Patty AMEZCUA CONTRERAS	eng	us_ofac_sdn	`ofac-11238`	2023-04-20
`Person:alias`	Patricia AMEZCUA DE LADINO	eng	us_ofac_sdn	`ofac-11238`	2023-04-20
`Person:birthDate`	1967-03-18		us_ofac_sdn	`ofac-11238`	2023-04-20
`Person:citizenship`	mx		us_ofac_sdn	`ofac-11238`	2024-11-13
`Person:country`	mx		us_ofac_sdn	`ofac-11238`	2023-04-20
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mr3plzg`	2024-06-14
`Person:createdAt`	2010-07-30		us_sam_exclusions	`usgsa-s4mr3r4tr`	2024-06-14
`Person:createdAt`	2008-10-02		us_sam_exclusions	`usgsa-s4mr3plzg`	2024-06-14
`Person:createdAt`	2010-07-30		us_sam_exclusions	`usgsa-s4mr3r4tq`	2024-06-14
`Person:firstName`	Patricia	eng	us_ofac_sdn	`ofac-11238`	2023-04-20
`Person:firstName`	PATRICIA	eng	us_sam_exclusions	`usgsa-s4mr3plzg`	2024-06-14
`Person:firstName`	PATRICIA	eng	us_sam_exclusions	`usgsa-s4mr3r4tr`	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:id`	322327c018f73aa4ef08a5e81f46d469752a35aa		us_trade_csl	`ofac-11238`	2026-01-06
`Person:id`	c57ae626129bc8590664cb0123b7982bf5c4a4a0		us_sam_exclusions	`usgsa-s4mr3r4tq`	2026-01-06
`Person:id`	058b7ec5db59b2ddde0306d895c618c2fa79cccc		us_sam_exclusions	`usgsa-s4mr3r4tr`	2026-01-06
`Person:id`	212a031ec7c2abfabfdd940bdb48b3c4b09dba88		us_sam_exclusions	`usgsa-s4mr3plzg`	2026-01-06
`Person:id`	c2f805bf1eed375d394aee5c04a58ef71ae835ad		us_ofac_sdn	`ofac-11238`	2026-01-06
`Person:idNumber`	AECP670318MJCMNT07	eng	us_ofac_sdn	`ofac-11238`	2023-04-20
`Person:lastName`	AMEZCUA CONTRERAS	eng	us_sam_exclusions	`usgsa-s4mr3r4tq`	2024-06-14
`Person:lastName`	AMEZCUA CONTRERAS	eng	us_ofac_sdn	`ofac-11238`	2023-04-20
`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_sam_exclusions	`usgsa-s4mr3plzg`	2024-06-14
`Person:name`	PATRICIA AMEZCUA DE LADINO	eng	us_sam_exclusions	`usgsa-s4mr3r4tr`	2024-06-14
`Person:name`	PATRICIA AMEZCUA CONTRERAS	eng	us_sam_exclusions	`usgsa-s4mr3plzg`	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`	PATTY AMEZCUA CONTRERAS	eng	us_sam_exclusions	`usgsa-s4mr3r4tq`	2024-06-14
`Person:nationality`	mx		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		us_ofac_sdn	`ofac-11238`	2023-04-20
`Person:taxNumber`	AECP-670318	eng	us_ofac_sdn	`ofac-11238`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r4tr`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3plzg`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-11238`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r4tq`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-11238`	2023-04-20

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