Lists › OFAC SDN › ofac_sdn-11239
Adan AMEZCUA CONTRERAS
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 11239.
Programs
Names and aliases
| Adan AMEZCUA CONTRERAS | primary |
| Jose Luis MANZANO | alias (strong) |
Identifiers
| R.F.C. | AECA-690627 | Mexico |
Details
| Countries |  Mexico |
| Birth dates | 1969-06-27 |
| Addresses | Carlos Chavez 5 Colima Colima Mexico; Francisco I. Madero 749 Colonia Moralete Colima Colima Mexico; Toreros No. 672 Colonia Jardines de Guadalupe Guadalajara Jalisco Mexico; Belizario Dominguez, No. 511 Colima Colima Mexico; Calle General Juan Alvarez 1010 Colonia Lomas Vista Hermosa Colima Colima Mexico |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.