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Patricia AMEZCUA CONTRERAS

Sanctioned entity
Patricia AMEZCUA CONTRERAS is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAMEZCUA CONTRERAS, Patricia · PATRICIA AMEZCUA DE LADINO · Patricia AMEZCUA CONTRERAS[sources]
Other namePATRICIA AMEZCUA CONTRERAS · PATTY AMEZCUA CONTRERAS · Patricia AMEZCUA DE LADINO · Patty AMEZCUA CONTRERAS[sources]
Birth date[sources]
NationalityMexico[sources]
CountryMexico[sources]
First namePATRICIA · Patricia · Patty[sources]
ID NumberAECP670318MJCMNT07[sources]
Last nameAMEZCUA CONTRERAS · AMEZCUA DE LADINO[sources]
Tax NumberAECP-670318[sources]
AddressCalle Jesus Ponce 1083, Colonia Jardin Vista Hermosa, Colima · c/o FARMACIA JERLYNE, S.A. DE C.V., Tijuana[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Data sources

US SAM Procurement Exclusions117,758

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,759

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mr3r4tr · ofac-11238

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