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OFAC UID 6703 · SDN · Individual

Jose de Jesus AMEZCUA CONTRERAS

List
SDN
Type
Individual
Programs
SDNTK
Designated
Jun 1, 2000

Also known as

  • AMESCUA, Chuey · a.k.a.
  • AMEZCUA, Chuy · a.k.a.
  • HERNANDEZ, Adan · a.k.a.

Addresses

  • Mexico

Identifiers

  • C.U.R.P.: AECJ650731HJCMNS00 (Mexico)
  • Gender: Male