Patricia AMEZCUA CONTRERAS

Sanctioned entity

Born 18 Mar 1967 (59 years old),Mexico. Named in 4 sanctions listings.

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Summary

(also Patricia AMEZCUA CONTRERAS, Patty AMEZCUA CONTRERAS)

(also Patricia AMEZCUA DE LADINO, Patty AMEZCUA CONTRERAS)

(also Patricia AMEZCUA CONTRERAS, Patricia AMEZCUA DE LADINO)

Sanctions and listings4

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
2 Oct 2008
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Unknown
Programme US-NARCOReference 11238treasury.gov ofac.treasury.gov

Identifiers5

Identifier	Number	Issued by
ID number	AECP670318MJCMNT07
ID number	AECP-670318
Tax number	AECP-670318
R f c	AECP-670318	Mexico
C u r p	AECP670318MJCMNT07	Mexico

Other names3

Also known as3

Patty AMEZCUA CONTRERASPatricia AMEZCUA DE LADINOAMEZCUA CONTRERAS, Patricia

Addresses3

Calle Jesus Ponce 1083, Colonia Jardin Vista Hermosa, Colima, Colima
Tijuana, Baja California
c/o FARMACIA JERLYNE, S.A. DE C.V., Tijuana, Baja California

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