AMEZCUA CONTRERAS, Jose de Jesus SDN — Treasury

Specially Designated Nationals List · Individual · view upstream ↗

Programs

SDNTK

Key facts

CSL entity number: 6703
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: —
Aliases tracked: 5

Aliases / AKAs

AMESCUA, Chuey
AMEZCUA, Chuy
AMEZCUA CONTRERAS, Jesus
AMEZCUA, Jose de Jesus
HERNANDEZ, Adan

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