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:lastName`	AMEZCUA	eng	us_ofac_sdn	`ofac-6703`	2023-04-20
`Person:lastName`	AMESCUA	eng	us_ofac_sdn	`ofac-6703`	2023-04-20
`Person:lastName`	HERNANDEZ	eng	us_ofac_sdn	`ofac-6703`	2023-04-20
`Person:lastName`	AMEZCUA CONTRERAS	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	eng	us_sam_exclusions	`usgsa-s4mr3r2mk`	2024-06-14
`Person:lastName`	AMEZCUA CONTRERAS	eng	us_sam_exclusions	`usgsa-s4mr3pfc9`	2024-06-14