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Alias	PATRICIA AMEZCUA CONTRERAS PATTY AMEZCUA CONTRERAS PATTY AMEZCUA CONTRERAS PATRICIA AMEZCUA DE LADINO
ID Number	AECP670318MJCMNT07
Profile Type	PERSON
Name	AMEZCUA CONTRERAS, PATRICIA PATRICIA AMEZCUA DE LADINO PATRICIA AMEZCUA CONTRERAS
First Name	PATRICIA PATRICIA PATTY
Last Name	AMEZCUA CONTRERAS AMEZCUA DE LADINO
Country	MEXICO
Nationality	MEXICO
Birth Date	1967-03-18
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-07-30
Tax Number	AECP-670318
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CALLE JESUS PONCE 1083, COLONIA JARDIN VISTA HERMOSA, COLIMA C/O FARMACIA JERLYNE, S.A. DE C.V., TIJUANA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11238

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 11238 Country: United States Entity: NK-UFL5jq4z62TbpGfQCp6KVv Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R4TR Listing Date: 2010-07-30 Country: United States Entity: NK-UFL5jq4z62TbpGfQCp6KVv Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

Alias	LUIS LOPEZ LUIS C. CONTRERAS SERGIO RODRIGUEZ LOPEZ SALVADOR OCHOA LUIS C. CONTRERAS LUIS LOPEZ EDUARDO LOZANO LUIS AMEZCUA SERGIO RODRIGUEZ LOPEZ LUIS AMEZCUA SALVADOR OCHOA EDUARDO LOZANO
Profile Type	PERSON
Name	LUIS IGNACIO AMEZCUA CONTRERAS AMEZCUA CONTRERAS, LUIS IGNACIO LUIS IGNACIO AMEZCUA CONTRERAS
First Name	SERGIO LUIS LUIS IGNACIO LUIS IGNACIO SALVADOR LUIS C. EDUARDO
Last Name	CONTRERAS LOPEZ AMEZCUA RODRIGUEZ LOPEZ LOZANO OCHOA AMEZCUA CONTRERAS
Birth Date	1974-02-21 1964-02-21 1964-02-22
Birth-Place	MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6704

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 6704 Country: United States Entity: NK-XcyDGzsgByVedtvjtYtW4A Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R6TN Listing Date: 2005-05-25 Country: United States Entity: NK-XcyDGzsgByVedtvjtYtW4A Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

Alias	ADAN AMEZCUA CONTRERAS JOSE LUIS MANZANO JOSE LUIS MANZANO
Profile Type	PERSON
Name	ADáN AMEZCUA CONTRERAS AMEZCUA CONTRERAS, ADAN ADAN AMEZCUA CONTRERAS ADAN AMEZCUA CONTRERAS
First Name	ADAN ADAN ADáN JOSE LUIS
Last Name	MANZANO AMEZCUA CONTRERAS
Country	MEXICO
Nationality	MEXICO
Birth Date	1969-06-27
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-05
Created At	2008-10-02
Modified At	2024-05-05
Tax Number	AECA-690627
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	COLIMA, COLIMA, MEX CALLE GENERAL JUAN ALVAREZ 1010, COLONIA LOMAS VISTA HERMOSA, COLIMA TOREROS NO. 672, COLONIA JARDINES DE GUADALUPE, GUADALAJARA BELIZARIO DOMINGUEZ, NO. 511, COLIMA CARLOS CHAVEZ 5, COLIMA FRANCISCO I. MADERO 749, COLONIA MORALETE, COLIMA
Topics	SANCTIONED ENTITY
Notes	MEXICAN DRUG TRAFFICKER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11239

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 11239 Country: United States Entity: Q4686958 Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R5KB Listing Date: 2008-10-02 Country: United States Entity: Q4686958 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

Alias	CHUY AMEZCUA JESUS AMEZCUA CONTRERAS ADAN HERNANDEZ CHUEY AMESCUA CHUEY AMESCUA JOSE DE JESUS AMEZCUA CHUY AMEZCUA JESUS AMEZCUA CONTRERAS ADAN HERNANDEZ JESUS AMEZCUA CONTRERAS JOSE DE JESUS AMEZCUA
Profile Type	PERSON
Name	AMEZCUA CONTRERAS, JOSE DE JESUS JOSE DE JESUS AMEZCUA CONTRERAS JOSE DE JESUS AMEZCUA CONTRERAS JESúS AMEZCUA CONTRERAS
First Name	JESúS ADAN JOSE DE JESUS JESUS JOSE DE JESUS CHUEY CHUY
Last Name	HERNANDEZ AMEZCUA AMEZCUA CONTRERAS AMESCUA
Nationality	MEXICO
Birth Date	1964-07-31 1965-07-31
Birth-Place	MEXICO COLIMA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-05
Created At	2005-05-25
Modified At	2020-12-01
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY
Notes	MEXICAN DRUG TRAFFICKER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6703

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 6703 Country: United States Entity: Q6188385 Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PFC9 Listing Date: 2005-05-25 Country: United States Entity: Q6188385 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

Profile Type	PERSON
Name	GUADALUPE AMEZCUA
First Name	GUADALUPE
Last Name	AMEZCUA
Country	UNITED STATES
Birth Date	1971-07-13
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	12103 215TH STREET, #4, HAWAIIAN GARDENS, CA 90716
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2005-10-20 Country: United States Entity: us-fed-excl-guadalupe-amezcua-90716-hawaiian-gardens Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

Alias	CHUY AMEZCUA ADAN HERNANDEZ CHUEY AMESCUA JOSE DE JESUS AMEZCUA CONTRERAS JOSE DE JESUS AMEZCUA
Profile Type	PERSON
Name	JESUS AMEZCUA CONTRERAS
First Name	JESUS
Last Name	AMEZCUA CONTRERAS
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3NWH8 Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3nwh8 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

Alias	SALVADOR OCHOA LUIS C. CONTRERAS LUIS LOPEZ EDUARDO LOZANO SERGIO RODRIGUEZ LOPEZ LUIS IGNACIO AMEZCUA CONTRERAS
Profile Type	PERSON
Name	LUIS AMEZCUA
First Name	LUIS
Last Name	AMEZCUA
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3NWHB Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3nwhb Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

Alias	PATRICIA AMEZCUA DE LADINO PATTY AMEZCUA CONTRERAS
Profile Type	PERSON
Name	PATRICIA AMEZCUA CONTRERAS
First Name	PATRICIA
Last Name	AMEZCUA CONTRERAS
Country	MEXICO
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2008-10-02
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	TIJUANA, BAJA CALIFORNIA, MEX
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PLZG Listing Date: 2008-10-02 Country: United States Entity: usgsa-s4mr3plzg Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

Alias	ADAN HERNANDEZ CHUEY AMESCUA JOSE DE JESUS AMEZCUA CONTRERAS JESUS AMEZCUA CONTRERAS JOSE DE JESUS AMEZCUA
Profile Type	PERSON
Name	CHUY AMEZCUA
First Name	CHUY
Last Name	AMEZCUA
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QZNR Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3qznr Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

Alias	CHUY AMEZCUA ADAN HERNANDEZ CHUEY AMESCUA JOSE DE JESUS AMEZCUA CONTRERAS JESUS AMEZCUA CONTRERAS
Profile Type	PERSON
Name	JOSE DE JESUS AMEZCUA
First Name	JOSE DE JESUS
Last Name	AMEZCUA
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R2MK Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3r2mk Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

10 SapherCheck records found for Person Amezcua

2 Sanctions

2 Sanctions

2 Sanctions

2 Sanctions

1 Sanctions

1 Sanctions

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1 Sanctions

1 Sanctions

1 Sanctions