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Person

Adan AMEZCUA CONTRERAS

Sanctioned entity

Born 27 Jun 1969 (57 years old),Mexico. Named in 3 sanctions listings.

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Summary

(also Jose Luis MANZANO)

(also Adan AMEZCUA CONTRERAS)

Sanctions and listings3

  • 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 11239treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers3

IdentifierNumberIssued by
ID numberAECA-690627
Tax numberAECA-690627
R f cAECA-690627Mexico

Other names2

Also known as2

Jose Luis MANZANOAMEZCUA CONTRERAS, Adan

Addresses6

  • Toreros No. 672, Colonia Jardines de Guadalupe, Guadalajara, Jalisco

  • Calle General Juan Alvarez 1010, Colonia Lomas Vista Hermosa, Colima, Colima

  • Francisco I. Madero 749, Colonia Moralete, Colima, Colima

  • Colima, Colima

  • Belizario Dominguez, No. 511, Colima, Colima

  • Carlos Chavez 5, Colima, Colima

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