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Jose de Jesus AMEZCUA CONTRERAS

Sanctioned entity
TypePerson[sources]
NameAMEZCUA CONTRERAS, Jose de Jesus · JOSE DE JESUS AMEZCUA CONTRERAS · Jesús Amezcua Contreras · Jose de Jesus AMEZCUA CONTRERAS[sources]
Other nameADAN HERNANDEZ · Adan HERNANDEZ · CHUEY AMESCUA · CHUY AMEZCUA · Chuey AMESCUA · 6 more...[sources]
Birth date · [sources]
Place of birthColima · Mexico[sources]
Gendermale[sources]
Nationalitynot available[sources]
CitizenshipMexico[sources]
First nameAdan · Chuey · Chuy · JOSE DE JESUS · Jesus · 2 more...[sources]
Last nameAMESCUA · AMEZCUA · AMEZCUA CONTRERAS · HERNANDEZ[sources]
Wikidata IDQ6188385[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Mexican drug trafficker

Wikidata non-official source,

Relationships

Data sources

Wikidata Persons in Relevant Categories430,921

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List33,385

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,250

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

US SAM Procurement Exclusions112,180

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Wikidata383,507

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: ofac-6703 · usgsa-s4mr3pfc9 · NK-CxxLgaZiDeiRJG8ESdhbds

For experts: raw data explorer