Statements: Adan AMEZCUA CONTRERAS

Canonical ID: Q4686958 · 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`	Toreros No. 672, Colonia Jardines de Guadalupe, Guadalajara	eng	us_ofac_sdn	`ofac-11239`	2023-11-17
`Person:address`	COLIMA, COLIMA	eng	us_sam_exclusions	`usgsa-s4mr3r5kb`	2025-12-29
`Person:address`	Calle General Juan Alvarez 1010, Colonia Lomas Vista Hermosa, Colima	eng	us_ofac_sdn	`ofac-11239`	2023-11-17
`Person:address`	Carlos Chavez 5, Colima	eng	us_ofac_sdn	`ofac-11239`	2023-11-17
`Person:address`	Francisco I. Madero 749, Colonia Moralete, Colima	eng	us_ofac_sdn	`ofac-11239`	2023-11-17
`Person:address`	Belizario Dominguez, No. 511, Colima	eng	us_ofac_sdn	`ofac-11239`	2023-11-17
`Person:addressEntity`	`addr-c184f9091ca3f01dd72ac9b85f0c4392bf165a9a`		us_ofac_sdn	`ofac-11239`	2023-11-02
`Person:addressEntity`	`addr-85c64cd96b96d1f42a308a3202f513fdbff765bd`		us_ofac_sdn	`ofac-11239`	2023-11-02
`Person:addressEntity`	`addr-28b7e0ef4862e7311d40d690ac356c9ca02d3235`		us_ofac_sdn	`ofac-11239`	2023-11-02
`Person:addressEntity`	`addr-8547f964e71c36ecf59784c0fbfa91cb53e71eb2`		us_ofac_sdn	`ofac-11239`	2023-11-02
`Person:addressEntity`	`addr-8c1b876282445a560e66a20c6f3ec31edcae8d6d`		us_ofac_sdn	`ofac-11239`	2023-11-02
`Person:alias`	Adan Amezcua Contreras	eng	wikidata	`Q4686958`	2023-07-18
`Person:alias`	Jose Luis MANZANO	eng	us_ofac_sdn	`ofac-11239`	2023-04-20
`Person:birthDate`	1969		wikidata	`Q4686958`	2025-12-11
`Person:birthDate`	1969-06-27		us_ofac_sdn	`ofac-11239`	2023-04-20
`Person:citizenship`	mx		us_ofac_sdn	`ofac-11239`	2024-11-13
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mr3r5kb`	2024-06-14
`Person:country`	mx		us_ofac_sdn	`ofac-11239`	2023-04-20
`Person:createdAt`	2010-07-30		us_sam_exclusions	`usgsa-s4mr3r4ts`	2024-06-14
`Person:createdAt`	2008-10-02		us_sam_exclusions	`usgsa-s4mr3r5kb`	2024-06-14
`Person:firstName`	Adan	eng	us_ofac_sdn	`ofac-11239`	2023-04-20
`Person:firstName`	Adán	eng	wikidata	`Q4686958`	2023-07-18
`Person:firstName`	Jose Luis	eng	us_ofac_sdn	`ofac-11239`	2023-04-20
`Person:firstName`	ADAN	eng	us_sam_exclusions	`usgsa-s4mr3r5kb`	2024-06-14
`Person:firstName`	JOSE LUIS	eng	us_sam_exclusions	`usgsa-s4mr3r4ts`	2024-06-14
`Person:gender`	male		wikidata	`Q4686958`	2023-07-18
`Person:id`	232cc55d08fe020d64a33945e56af74de1f9845d		us_ofac_sdn	`ofac-11239`	2026-01-06
`Person:id`	70c7e36f70017d66899857d24549c7f6a9e31e37		wikidata	`Q4686958`	2026-01-06
`Person:id`	f60f6be0991ce645fb17da40c0312540b237ae3f		us_trade_csl	`ofac-11239`	2026-01-06
`Person:id`	cd76741c908be13113952bca355005fca2442aec		us_sam_exclusions	`usgsa-s4mr3r5kb`	2026-01-06
`Person:id`	d25fcfb8dbf8353a5f23cad4794cb1c29f371d0e		us_sam_exclusions	`usgsa-s4mr3r4ts`	2026-01-06
`Person:lastName`	MANZANO	eng	us_sam_exclusions	`usgsa-s4mr3r4ts`	2024-06-14
`Person:lastName`	AMEZCUA CONTRERAS	eng	us_ofac_sdn	`ofac-11239`	2023-04-20
`Person:lastName`	MANZANO	eng	us_ofac_sdn	`ofac-11239`	2023-04-20
`Person:lastName`	AMEZCUA CONTRERAS	eng	us_sam_exclusions	`usgsa-s4mr3r5kb`	2024-06-14
`Person:name`	JOSE LUIS MANZANO	eng	us_sam_exclusions	`usgsa-s4mr3r4ts`	2024-06-14
`Person:name`	Adán Amezcua Contreras	eng	wikidata	`Q4686958`	2023-07-18
`Person:name`	AMEZCUA CONTRERAS, Adan		us_trade_csl	`ofac-11239`	2024-05-07
`Person:name`	Adan AMEZCUA CONTRERAS	eng	us_ofac_sdn	`ofac-11239`	2023-04-20
`Person:name`	ADAN AMEZCUA CONTRERAS	eng	us_sam_exclusions	`usgsa-s4mr3r5kb`	2024-06-14
`Person:nationality`	mx		us_ofac_sdn	`ofac-11239`	2023-04-20
`Person:notes`	(also JOSE LUIS MANZANO)	eng	us_sam_exclusions	`usgsa-s4mr3r5kb`	2025-07-23
`Person:notes`	Mexican drug trafficker	eng	wikidata	`Q4686958`	2023-07-18
`Person:notes`	(also ADAN AMEZCUA CONTRERAS)	eng	us_sam_exclusions	`usgsa-s4mr3r4ts`	2025-07-23
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11239`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11239		us_ofac_sdn	`ofac-11239`	2023-04-20
`Person:taxNumber`	AECA-690627	eng	us_ofac_sdn	`ofac-11239`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-11239`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-11239`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r5kb`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r4ts`	2025-12-29
`Person:wikidataId`	Q4686958		wikidata	`Q4686958`	2023-07-18

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