Nex Systems
Person

Jose de Jesus AMEZCUA CONTRERAS

Sanctioned entity

Born 31 Jul 1965 (61 years old),Mexico. Named in 7 sanctions listings.

Screen this subject

Summary

(also Adan HERNANDEZ, Jesus AMEZCUA CONTRERAS, Chuey AMESCUA, Chuy AMEZCUA, Jose de Jesus AMEZCUA)

(also Jesus AMEZCUA CONTRERAS, Chuey AMESCUA, Jose de Jesus AMEZCUA CONTRERAS, Chuy AMEZCUA, Jose de Jesus AMEZCUA)

(also Adan HERNANDEZ, Jesus AMEZCUA CONTRERAS, Chuey AMESCUA, Jose de Jesus AMEZCUA CONTRERAS, Chuy AMEZCUA)

(also Adan HERNANDEZ, Chuey AMESCUA, Jose de Jesus AMEZCUA CONTRERAS, Chuy AMEZCUA, Jose de Jesus AMEZCUA)

(also Adan HERNANDEZ, Jesus AMEZCUA CONTRERAS, Chuey AMESCUA, Jose de Jesus AMEZCUA CONTRERAS, Jose de Jesus AMEZCUA)

(also Adan HERNANDEZ, Jesus AMEZCUA CONTRERAS, Jose de Jesus AMEZCUA CONTRERAS, Chuy AMEZCUA, Jose de Jesus AMEZCUA)

Sanctions and listings7

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    1 Jun 2000

    Counter Narcotics Trafficking Sanctions - SDNTK

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDNTK and block

    Foreign Narcotics Kingpin Designation Act

    Programme US-NARCOReference 6703treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers2

IdentifierNumberIssued by
ID numberAECJ650731HJCMNS00
C u r pAECJ650731HJCMNS00Mexico

Other names6

Also known as3

AMEZCUA CONTRERAS, Jose de JesusJesus AMEZCUA CONTRERASJose de Jesus AMEZCUA

Weak aliases3

Spellings the source flags as too generic to establish a match on their own.

Chuey AMESCUAAdan HERNANDEZChuy AMEZCUA

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.