Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AMEZCUA CONTRERAS, Jose de Jesus · JOSE DE JESUS AMEZCUA CONTRERAS · Jesús Amezcua Contreras · Jose de Jesus AMEZCUA CONTRERAS | [sources] | |||
Other name | ADAN HERNANDEZ · Adan HERNANDEZ · CHUEY AMESCUA · CHUY AMEZCUA · Chuey AMESCUA · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Colima · Mexico | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Citizenship | Mexico | [sources] | |||
First name | Adan · Chuey · Chuy · JOSE DE JESUS · Jesus · | [sources] | |||
Last name | AMESCUA · AMEZCUA · AMEZCUA CONTRERAS · HERNANDEZ | [sources] | |||
Wikidata ID | Q6188385 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
ofac-6703
· usgsa-s4mr3pfc9
· NK-CxxLgaZiDeiRJG8ESdhbds
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.