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`	Carlos Chavez 5, 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:address`	Toreros No. 672, Colonia Jardines de Guadalupe, Guadalajara	eng	us_ofac_sdn	`ofac-11239`	2023-11-17
`Person:address`	Calle General Juan Alvarez 1010, Colonia Lomas Vista Hermosa, 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:addressEntity`	`addr-85c64cd96b96d1f42a308a3202f513fdbff765bd`		us_ofac_sdn	`ofac-11239`	2023-11-02
`Person:addressEntity`	`addr-8547f964e71c36ecf59784c0fbfa91cb53e71eb2`		us_ofac_sdn	`ofac-11239`	2023-11-02
`Person:addressEntity`	`addr-c184f9091ca3f01dd72ac9b85f0c4392bf165a9a`		us_ofac_sdn	`ofac-11239`	2023-11-02
`Person:addressEntity`	`addr-8c1b876282445a560e66a20c6f3ec31edcae8d6d`		us_ofac_sdn	`ofac-11239`	2023-11-02
`Person:addressEntity`	`addr-28b7e0ef4862e7311d40d690ac356c9ca02d3235`		us_ofac_sdn	`ofac-11239`	2023-11-02
`Person:alias`	Jose Luis MANZANO	eng	us_ofac_sdn	`ofac-11239`	2023-04-20
`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_ofac_sdn	`ofac-11239`	2023-04-20
`Person:firstName`	Jose Luis	eng	us_ofac_sdn	`ofac-11239`	2023-04-20
`Person:firstName`	Adan	eng	us_ofac_sdn	`ofac-11239`	2023-04-20
`Person:id`	232cc55d08fe020d64a33945e56af74de1f9845d		us_ofac_sdn	`ofac-11239`	2026-01-06
`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:name`	Adan AMEZCUA CONTRERAS	eng	us_ofac_sdn	`ofac-11239`	2023-04-20
`Person:nationality`	mx		us_ofac_sdn	`ofac-11239`	2023-04-20
`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_ofac_sdn	`ofac-11239`	2023-04-20

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