Statements: 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`	Chuey AMESCUA	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`	Adan HERNANDEZ	eng	us_ofac_sdn	`ofac-6703`	2023-04-20
`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:birthDate`	1964-07-31	eng	us_ofac_sdn	`ofac-6703`	2023-04-20
`Person:birthDate`	1965-07-31	eng	us_ofac_sdn	`ofac-6703`	2023-04-20
`Person:birthPlace`	Mexico	eng	us_ofac_sdn	`ofac-6703`	2023-04-20
`Person:birthPlace`	Colima	eng	wikidata	`Q6188385`	2024-09-05
`Person:citizenship`	mx		wikidata	`Q6188385`	2024-11-19
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3nwh7`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3qznr`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3r2mk`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3nwh9`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3nwh8`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3pfc9`	2024-06-14
`Person:firstName`	Chuy	eng	us_ofac_sdn	`ofac-6703`	2023-04-20
`Person:firstName`	CHUEY	eng	us_sam_exclusions	`usgsa-s4mr3nwh7`	2024-06-14
`Person:firstName`	Jose de Jesus	eng	us_ofac_sdn	`ofac-6703`	2023-04-20
`Person:firstName`	Jesus	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`	JOSE DE JESUS	eng	us_sam_exclusions	`usgsa-s4mr3pfc9`	2024-06-14
`Person:firstName`	JOSE DE JESUS	eng	us_sam_exclusions	`usgsa-s4mr3r2mk`	2024-06-14
`Person:firstName`	Jesús	eng	wikidata	`Q6188385`	2024-09-05
`Person:firstName`	JESUS	eng	us_sam_exclusions	`usgsa-s4mr3nwh8`	2024-06-14
`Person:firstName`	ADAN	eng	us_sam_exclusions	`usgsa-s4mr3nwh9`	2024-06-14
`Person:firstName`	CHUY	eng	us_sam_exclusions	`usgsa-s4mr3qznr`	2024-06-14
`Person:gender`	male	eng	wikidata	`Q6188385`	2024-09-05
`Person:id`	b52b1b14b6e1e9e38f5db77cce54e782bef4ef22		wikidata	`Q6188385`	2025-01-25
`Person:id`	3ad184537125135b9b6d736e40d99cd010d1353c	eng	us_sam_exclusions	`usgsa-s4mr3nwh8`	2025-07-23
`Person:id`	f0f03641dc9bb45bb30ba61af52c72557c948a0b	eng	us_sam_exclusions	`usgsa-s4mr3qznr`	2025-07-23
`Person:id`	312ba3cdb3de7a423c0919061f8dcf468c253202		us_trade_csl	`ofac-6703`	2024-05-07
`Person:id`	55783c23401cd187b8d62f7d231666fdf8393e0f	eng	us_sam_exclusions	`usgsa-s4mr3nwh7`	2025-07-23
`Person:id`	fd0c61a89f5695760e0cb8c9c83a360aaa1933bd	eng	us_sam_exclusions	`usgsa-s4mr3r2mk`	2025-07-23
`Person:id`	6fd4d93939f288b075b1f895579d5e6c34a590c7	eng	us_sam_exclusions	`usgsa-s4mr3nwh9`	2025-07-23
`Person:id`	2ac86c3e28ce41b34b84c54e9febeaa3595e5526	eng	us_sam_exclusions	`usgsa-s4mr3pfc9`	2025-07-23
`Person:id`	fd544f69192d445a6d91f50c5ebe5604aef70651	eng	us_ofac_sdn	`ofac-6703`	2025-06-02
`Person:lastName`	AMEZCUA	eng	us_sam_exclusions	`usgsa-s4mr3r2mk`	2024-06-14
`Person:lastName`	AMEZCUA CONTRERAS	eng	us_ofac_sdn	`ofac-6703`	2023-04-20
`Person:lastName`	AMESCUA	eng	us_ofac_sdn	`ofac-6703`	2023-04-20
`Person:lastName`	AMEZCUA	eng	us_ofac_sdn	`ofac-6703`	2023-04-20
`Person:lastName`	HERNANDEZ	eng	us_ofac_sdn	`ofac-6703`	2023-04-20
`Person:lastName`	HERNANDEZ	eng	us_sam_exclusions	`usgsa-s4mr3nwh9`	2024-06-14
`Person:lastName`	AMESCUA	eng	us_sam_exclusions	`usgsa-s4mr3nwh7`	2024-06-14
`Person:lastName`	AMEZCUA	eng	us_sam_exclusions	`usgsa-s4mr3qznr`	2024-06-14
`Person:lastName`	AMEZCUA CONTRERAS	eng	us_sam_exclusions	`usgsa-s4mr3nwh8`	2024-06-14
`Person:lastName`	AMEZCUA CONTRERAS	eng	us_sam_exclusions	`usgsa-s4mr3pfc9`	2024-06-14
`Person:name`	JOSE DE JESUS AMEZCUA	eng	us_sam_exclusions	`usgsa-s4mr3r2mk`	2024-06-14
`Person:name`	CHUEY AMESCUA	eng	us_sam_exclusions	`usgsa-s4mr3nwh7`	2024-06-14
`Person:name`	ADAN HERNANDEZ	eng	us_sam_exclusions	`usgsa-s4mr3nwh9`	2024-06-14
`Person:name`	AMEZCUA CONTRERAS, Jose de Jesus		us_trade_csl	`ofac-6703`	2024-05-07
`Person:name`	JOSE DE JESUS AMEZCUA CONTRERAS	eng	us_sam_exclusions	`usgsa-s4mr3pfc9`	2024-06-14
`Person:name`	JESUS AMEZCUA CONTRERAS	eng	us_sam_exclusions	`usgsa-s4mr3nwh8`	2024-06-14
`Person:name`	Jose de Jesus AMEZCUA CONTRERAS	eng	us_ofac_sdn	`ofac-6703`	2023-04-20
`Person:name`	CHUY AMEZCUA	eng	us_sam_exclusions	`usgsa-s4mr3qznr`	2024-06-14
`Person:name`	Jesús Amezcua Contreras	eng	wikidata	`Q6188385`	2024-09-05
`Person:notes`	(also CHUEY AMESCUA, ADAN HERNANDEZ, JOSE DE JESUS AMEZCUA CONTRERAS, CHUY AMEZCUA, JOSE DE JESUS AMEZCUA)	eng	us_sam_exclusions	`usgsa-s4mr3nwh8`	2025-07-23
`Person:notes`	(also JESUS AMEZCUA CONTRERAS, ADAN HERNANDEZ, JOSE DE JESUS AMEZCUA CONTRERAS, CHUY AMEZCUA, JOSE DE JESUS AMEZCUA)	eng	us_sam_exclusions	`usgsa-s4mr3nwh7`	2025-07-23
`Person:notes`	Mexican drug trafficker	eng	wikidata	`Q6188385`	2024-09-05
`Person:notes`	(also CHUEY AMESCUA, JESUS AMEZCUA CONTRERAS, ADAN HERNANDEZ, JOSE DE JESUS AMEZCUA CONTRERAS, CHUY AMEZCUA)	eng	us_sam_exclusions	`usgsa-s4mr3r2mk`	2025-07-23
`Person:notes`	(also CHUEY AMESCUA, JESUS AMEZCUA CONTRERAS, JOSE DE JESUS AMEZCUA CONTRERAS, CHUY AMEZCUA, JOSE DE JESUS AMEZCUA)	eng	us_sam_exclusions	`usgsa-s4mr3nwh9`	2025-07-23
`Person:notes`	(also CHUEY AMESCUA, JESUS AMEZCUA CONTRERAS, ADAN HERNANDEZ, CHUY AMEZCUA, JOSE DE JESUS AMEZCUA)	eng	us_sam_exclusions	`usgsa-s4mr3pfc9`	2025-07-23
`Person:notes`	(also CHUEY AMESCUA, JESUS AMEZCUA CONTRERAS, ADAN HERNANDEZ, JOSE DE JESUS AMEZCUA CONTRERAS, JOSE DE JESUS AMEZCUA)	eng	us_sam_exclusions	`usgsa-s4mr3qznr`	2025-07-23
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-6703`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6703	eng	us_ofac_sdn	`ofac-6703`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3nwh7`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3nwh9`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3nwh8`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-6703`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r2mk`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pfc9`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-6703`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qznr`	2024-06-28
`Person:wikidataId`	Q6188385		wikidata	`Q6188385`	2024-09-05

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