OFAC UID 11238 · SDN · Individual

Patricia AMEZCUA CONTRERAS

List
SDN
Type
Individual
Programs
SDNTK
Designated
Oct 2, 2008

Also known as

  • Patricia AMEZCUA DE LADINO · a.k.a.
  • Patty AMEZCUA CONTRERAS · a.k.a.

Addresses

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

Identifiers

  • R.F.C.: AECP-670318 (Mexico)
  • C.U.R.P.: AECP670318MJCMNT07 (Mexico)