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OFAC UID 6704 · SDN · Individual

Luis Ignacio AMEZCUA CONTRERAS

List
SDN
Type
Individual
Programs
SDNTK
Designated
Jun 1, 2000

Also known as

  • LOPEZ, Luis · a.k.a.
  • LOZANO, Eduardo · a.k.a.
  • OCHOA, Salvador · a.k.a.
  • RODRIGUEZ LOPEZ, Sergio · a.k.a.

Addresses

  • Mexico

Identifiers

  • C.U.R.P.: AECL640222HJCMNS09 (Mexico)
  • Gender: Male