Statements: Jose de Jesus AMEZCUA CONTRERAS

Canonical ID: Q6188385 · 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:alias`	Jesus AMEZCUA CONTRERAS	eng	us_ofac_sdn	`ofac-6703`	2023-04-20
`Person:alias`	Jesus Amezcua Contreras	eng	wikidata	`Q6188385`	2024-09-05
`Person:alias`	Chuy AMEZCUA	eng	us_ofac_sdn	`ofac-6703`	2023-04-20
`Person:alias`	Jose de Jesus AMEZCUA	eng	us_ofac_sdn	`ofac-6703`	2023-04-20
`Person:alias`	Chuey AMESCUA	eng	us_ofac_sdn	`ofac-6703`	2023-04-20
`Person:alias`	Adan HERNANDEZ	eng	us_ofac_sdn	`ofac-6703`	2023-04-20
`Person:birthDate`	1965-07-31		us_ofac_sdn	`ofac-6703`	2023-04-20
`Person:birthDate`	1964-07-31		us_ofac_sdn	`ofac-6703`	2023-04-20
`Person:birthPlace`	Colima	eng	wikidata	`Q6188385`	2024-09-05
`Person:birthPlace`	Mexico	eng	us_ofac_sdn	`ofac-6703`	2023-04-20
`Person:citizenship`	mx		wikidata	`Q6188385`	2024-11-19
`Person:country`	us		us_sam_exclusions	`usgsa-e02aea586fbc41fae852964dfa8b48650e70a903`	2026-03-30
`Person:country`	us		us_sam_exclusions	`usgsa-9803eab8e2359289c0b7a38071c61b4ade3be402`	2026-03-30
`Person:country`	us		us_sam_exclusions	`usgsa-10c42d316f557499b47fff6968a95ef7f5a05690`	2026-03-30
`Person:country`	us		us_sam_exclusions	`usgsa-ebacb2c126fa4deae9fabcf46c1aeb8cda44f092`	2026-03-30
`Person:country`	us		us_sam_exclusions	`usgsa-530b207f468d74ed0fdf7f67d06a820c13f403c2`	2026-03-30
`Person:country`	us		us_sam_exclusions	`usgsa-4046a672b99e1e5f1e465177b3268dbdd5e59def`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-10c42d316f557499b47fff6968a95ef7f5a05690`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-530b207f468d74ed0fdf7f67d06a820c13f403c2`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-e02aea586fbc41fae852964dfa8b48650e70a903`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-ebacb2c126fa4deae9fabcf46c1aeb8cda44f092`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-4046a672b99e1e5f1e465177b3268dbdd5e59def`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-9803eab8e2359289c0b7a38071c61b4ade3be402`	2026-03-30
`Person:firstName`	Jose de Jesus	eng	us_sam_exclusions	`usgsa-4046a672b99e1e5f1e465177b3268dbdd5e59def`	2026-03-30
`Person:firstName`	Chuy	eng	us_ofac_sdn	`ofac-6703`	2023-04-20
`Person:firstName`	Chuey	eng	us_ofac_sdn	`ofac-6703`	2023-04-20
`Person:firstName`	Adan	eng	us_ofac_sdn	`ofac-6703`	2023-04-20
`Person:firstName`	Chuey	eng	us_sam_exclusions	`usgsa-530b207f468d74ed0fdf7f67d06a820c13f403c2`	2026-03-30
`Person:firstName`	Jesus	eng	us_ofac_sdn	`ofac-6703`	2023-04-20
`Person:firstName`	Chuy	eng	us_sam_exclusions	`usgsa-e02aea586fbc41fae852964dfa8b48650e70a903`	2026-03-30
`Person:firstName`	Jesús	eng	wikidata	`Q6188385`	2024-09-05
`Person:firstName`	Adan	eng	us_sam_exclusions	`usgsa-10c42d316f557499b47fff6968a95ef7f5a05690`	2026-03-30
`Person:firstName`	Jesus	eng	us_sam_exclusions	`usgsa-ebacb2c126fa4deae9fabcf46c1aeb8cda44f092`	2026-03-30
`Person:firstName`	Jose de Jesus	eng	us_sam_exclusions	`usgsa-9803eab8e2359289c0b7a38071c61b4ade3be402`	2026-03-30
`Person:firstName`	Jose de Jesus	eng	us_ofac_sdn	`ofac-6703`	2023-04-20
`Person:gender`	male		wikidata	`Q6188385`	2024-09-05
`Person:id`	bf52f819b685cdf1b99d49ecbaa74731b5601074		us_sam_exclusions	`usgsa-530b207f468d74ed0fdf7f67d06a820c13f403c2`	2026-04-16
`Person:id`	1c60fe74e2cc41f5965de89adcddce597d3920dc		us_sam_exclusions	`usgsa-9803eab8e2359289c0b7a38071c61b4ade3be402`	2026-04-16
`Person:id`	e90c2c08b5bd40a447fa2b2f8f976ce4e8ec5431		us_ofac_sdn	`ofac-6703`	2026-01-06
`Person:id`	312ba3cdb3de7a423c0919061f8dcf468c253202		us_trade_csl	`ofac-6703`	2026-01-06
`Person:id`	508d9abb3b08eb0e34349975f0c5ec519fe96898		wikidata	`Q6188385`	2026-04-05
`Person:id`	af32872ac1484c5cef3bd6e63525fa24a57a3fed		us_sam_exclusions	`usgsa-4046a672b99e1e5f1e465177b3268dbdd5e59def`	2026-04-16
`Person:id`	e2c8d9694d01c64c1adc09d76fcc031715b1bfa5		us_sam_exclusions	`usgsa-e02aea586fbc41fae852964dfa8b48650e70a903`	2026-04-16
`Person:id`	8c50f4192b5d4d5a49545b3c2941832845597ea9		us_sam_exclusions	`usgsa-ebacb2c126fa4deae9fabcf46c1aeb8cda44f092`	2026-04-16
`Person:id`	d2db26851e2a92a7fda944e2a3e60fa45a5935fd		us_sam_exclusions	`usgsa-10c42d316f557499b47fff6968a95ef7f5a05690`	2026-04-16
`Person:lastName`	HERNANDEZ	eng	us_sam_exclusions	`usgsa-10c42d316f557499b47fff6968a95ef7f5a05690`	2026-03-30
`Person:lastName`	AMEZCUA	eng	us_sam_exclusions	`usgsa-4046a672b99e1e5f1e465177b3268dbdd5e59def`	2026-03-30
`Person:lastName`	AMESCUA	eng	us_sam_exclusions	`usgsa-530b207f468d74ed0fdf7f67d06a820c13f403c2`	2026-03-30
`Person:lastName`	AMESCUA	eng	us_ofac_sdn	`ofac-6703`	2023-04-20
`Person:lastName`	AMEZCUA CONTRERAS	eng	us_sam_exclusions	`usgsa-ebacb2c126fa4deae9fabcf46c1aeb8cda44f092`	2026-03-30
`Person:lastName`	HERNANDEZ	eng	us_ofac_sdn	`ofac-6703`	2023-04-20
`Person:lastName`	AMEZCUA	eng	us_ofac_sdn	`ofac-6703`	2023-04-20
`Person:lastName`	AMEZCUA CONTRERAS	eng	us_sam_exclusions	`usgsa-9803eab8e2359289c0b7a38071c61b4ade3be402`	2026-03-30
`Person:lastName`	AMEZCUA	eng	us_sam_exclusions	`usgsa-e02aea586fbc41fae852964dfa8b48650e70a903`	2026-03-30
`Person:lastName`	AMEZCUA CONTRERAS	eng	us_ofac_sdn	`ofac-6703`	2023-04-20
`Person:name`	Jesús Amezcua Contreras	eng	wikidata	`Q6188385`	2024-09-05
`Person:name`	Chuy AMEZCUA	eng	us_sam_exclusions	`usgsa-e02aea586fbc41fae852964dfa8b48650e70a903`	2026-03-30
`Person:name`	Jesus AMEZCUA CONTRERAS	eng	us_sam_exclusions	`usgsa-ebacb2c126fa4deae9fabcf46c1aeb8cda44f092`	2026-03-30
`Person:name`	Adan HERNANDEZ	eng	us_sam_exclusions	`usgsa-10c42d316f557499b47fff6968a95ef7f5a05690`	2026-03-30
`Person:name`	AMEZCUA CONTRERAS, Jose de Jesus		us_trade_csl	`ofac-6703`	2024-05-07
`Person:name`	Jose de Jesus AMEZCUA	eng	us_sam_exclusions	`usgsa-4046a672b99e1e5f1e465177b3268dbdd5e59def`	2026-03-30
`Person:name`	Jose de Jesus AMEZCUA CONTRERAS	eng	us_ofac_sdn	`ofac-6703`	2023-04-20
`Person:name`	Chuey AMESCUA	eng	us_sam_exclusions	`usgsa-530b207f468d74ed0fdf7f67d06a820c13f403c2`	2026-03-30
`Person:name`	Jose de Jesus AMEZCUA CONTRERAS	eng	us_sam_exclusions	`usgsa-9803eab8e2359289c0b7a38071c61b4ade3be402`	2026-03-30
`Person:notes`	(also Jose de Jesus AMEZCUA , Jose de Jesus AMEZCUA CONTRERAS , Adan HERNANDEZ , Chuey AMESCUA , Jesus AMEZCUA CONTRERAS )	eng	us_sam_exclusions	`usgsa-e02aea586fbc41fae852964dfa8b48650e70a903`	2026-04-16
`Person:notes`	Mexican drug trafficker	eng	wikidata	`Q6188385`	2024-09-05
`Person:notes`	(also Adan HERNANDEZ , Jose de Jesus AMEZCUA CONTRERAS , Chuy AMEZCUA , Chuey AMESCUA , Jesus AMEZCUA CONTRERAS )	eng	us_sam_exclusions	`usgsa-4046a672b99e1e5f1e465177b3268dbdd5e59def`	2026-04-16
`Person:notes`	(also Chuey AMESCUA , Chuy AMEZCUA , Jesus AMEZCUA CONTRERAS , Adan HERNANDEZ , Jose de Jesus AMEZCUA )	eng	us_sam_exclusions	`usgsa-9803eab8e2359289c0b7a38071c61b4ade3be402`	2026-04-16
`Person:notes`	(also Jesus AMEZCUA CONTRERAS , Chuy AMEZCUA , Jose de Jesus AMEZCUA CONTRERAS , Adan HERNANDEZ , Jose de Jesus AMEZCUA )	eng	us_sam_exclusions	`usgsa-530b207f468d74ed0fdf7f67d06a820c13f403c2`	2026-04-16
`Person:notes`	(also Adan HERNANDEZ , Jose de Jesus AMEZCUA CONTRERAS , Jose de Jesus AMEZCUA , Chuey AMESCUA , Chuy AMEZCUA )	eng	us_sam_exclusions	`usgsa-ebacb2c126fa4deae9fabcf46c1aeb8cda44f092`	2026-04-16
`Person:notes`	(also Jesus AMEZCUA CONTRERAS , Chuey AMESCUA , Chuy AMEZCUA , Jose de Jesus AMEZCUA CONTRERAS , Jose de Jesus AMEZCUA )	eng	us_sam_exclusions	`usgsa-10c42d316f557499b47fff6968a95ef7f5a05690`	2026-04-16
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-6703`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6703		us_ofac_sdn	`ofac-6703`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-10c42d316f557499b47fff6968a95ef7f5a05690`	2026-03-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-9803eab8e2359289c0b7a38071c61b4ade3be402`	2026-03-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-ebacb2c126fa4deae9fabcf46c1aeb8cda44f092`	2026-03-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-6703`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-e02aea586fbc41fae852964dfa8b48650e70a903`	2026-03-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-4046a672b99e1e5f1e465177b3268dbdd5e59def`	2026-03-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-530b207f468d74ed0fdf7f67d06a820c13f403c2`	2026-03-30
`Person:topics`	sanction		us_trade_csl	`ofac-6703`	2025-12-30
`Person:wikidataId`	Q6188385		wikidata	`Q6188385`	2024-09-05
`Person:wikipediaUrl`	https://en.wikipedia.org/wiki/Jes%C3%BAs_Amezcua_Contreras		wikidata	`Q6188385`	2026-04-05

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