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On a sanctions listindividual

AMEZCUA CONTRERAS, Patricia

AMEZCUA CONTRERAS, Patricia is listed on the OFAC Specially Designated Nationals (SDN) under the program SDNTK.

Sanctions programs

SDNTK

Aliases (2)

  • AMEZCUA DE LADINO, Patricia (aka)
  • AMEZCUA CONTRERAS, Patty (aka)

Details

Date of birth
18 Mar 1967
Nationality
Mexico

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

Remarks

DOB 18 Mar 1967; nationality Mexico; citizen Mexico; R.F.C. AECP-670318 (Mexico); C.U.R.P. AECP670318MJCMNT07 (Mexico).