Jose de Jesus AMEZCUA CONTRERAS OFAC sanctioned
Why on the list
SDNTK - Unknown
Key facts
- OFAC UID
- 1570539556
- Type
- Person
- Sanctions program
- US-NARCO
- Country
- —
- Aliases tracked
- 5
Aliases / AKAs
- Adan HERNANDEZ (a.k.a.)
- Chuey AMESCUA (a.k.a.)
- Chuy AMEZCUA (a.k.a.)
- Jesus AMEZCUA CONTRERAS (a.k.a.)
- Jose de Jesus AMEZCUA (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗