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2 SapherCheck records found for Person Patricia amezcua contreras

1. Patricia AMEZCUA CONTRERAS

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

2. PATRICIA AMEZCUA CONTRERAS

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