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Luis AMEZCUA CONTRERAS Ignacio

Sanctioned

AMEZCUA CONTRERAS Luis Ignacio

Type

person

Subtype

Country

Mexico

Date of birth

1964-02-22

Listings

1 · 1 Sanctioning jurisdiction

Export

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

6704

Asset freeze

2000-06-01activeSource

Official source conditions

Block; Program; SDNTK

Source ↗

Legal bases

United States

Foreign Narcotics Kingpin Designation Act

Source

United States

Unknown

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

OCHOA SalvadorWeak alias
OFAC ↗
Record provenance
ID
6704
SHA-256
5ea086489e3d6d3a25305aa461fa876f6b16af146955755edcd0068cb8a0c834
Snapshot
011b6ad3-2466-4566-ad94-c1365c45d1d6
Snapshot SHA-256
2d64676e96b820657a532325484f4f7b245c7ce25133416909c7b12a22c65c21
Retrieved
2026-08-01 03:00 UTC
Original record (JSON)
RODRIGUEZ LOPEZ SergioWeak alias
OFAC ↗
Record provenance
ID
6704
SHA-256
5ea086489e3d6d3a25305aa461fa876f6b16af146955755edcd0068cb8a0c834
Snapshot
011b6ad3-2466-4566-ad94-c1365c45d1d6
Snapshot SHA-256
2d64676e96b820657a532325484f4f7b245c7ce25133416909c7b12a22c65c21
Retrieved
2026-08-01 03:00 UTC
Original record (JSON)
Luis AMEZCUA CONTRERAS IgnacioPrimary name
OFAC ↗
Record provenance
ID
6704
SHA-256
5ea086489e3d6d3a25305aa461fa876f6b16af146955755edcd0068cb8a0c834
Snapshot
011b6ad3-2466-4566-ad94-c1365c45d1d6
Snapshot SHA-256
2d64676e96b820657a532325484f4f7b245c7ce25133416909c7b12a22c65c21
Retrieved
2026-08-01 03:00 UTC
Original record (JSON)
LOZANO EduardoWeak alias
OFAC ↗
Record provenance
ID
6704
SHA-256
5ea086489e3d6d3a25305aa461fa876f6b16af146955755edcd0068cb8a0c834
Snapshot
011b6ad3-2466-4566-ad94-c1365c45d1d6
Snapshot SHA-256
2d64676e96b820657a532325484f4f7b245c7ce25133416909c7b12a22c65c21
Retrieved
2026-08-01 03:00 UTC
Original record (JSON)
LOPEZ LuisWeak alias
OFAC ↗
Record provenance
ID
6704
SHA-256
5ea086489e3d6d3a25305aa461fa876f6b16af146955755edcd0068cb8a0c834
Snapshot
011b6ad3-2466-4566-ad94-c1365c45d1d6
Snapshot SHA-256
2d64676e96b820657a532325484f4f7b245c7ce25133416909c7b12a22c65c21
Retrieved
2026-08-01 03:00 UTC
Original record (JSON)
LOPEZ LuisAlias
OFAC ↗
Record provenance
ID
6704
SHA-256
4c6f634d0d68519f21df66656934a66430b78893263a213eba4846ebc5940a18
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
OCHOA SalvadorAlias
OFAC ↗
Record provenance
ID
6704
SHA-256
4c6f634d0d68519f21df66656934a66430b78893263a213eba4846ebc5940a18
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
RODRIGUEZ LOPEZ SergioAlias
OFAC ↗
Record provenance
ID
6704
SHA-256
4c6f634d0d68519f21df66656934a66430b78893263a213eba4846ebc5940a18
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
AMEZCUA CONTRERAS Luis IgnacioPrimary name
OFAC ↗
Record provenance
ID
6704
SHA-256
4c6f634d0d68519f21df66656934a66430b78893263a213eba4846ebc5940a18
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
LOZANO EduardoAlias
OFAC ↗
Record provenance
ID
6704
SHA-256
4c6f634d0d68519f21df66656934a66430b78893263a213eba4846ebc5940a18
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
CONTRERAS Luis C.Alias
OFAC ↗
Record provenance
ID
6704
SHA-256
4c6f634d0d68519f21df66656934a66430b78893263a213eba4846ebc5940a18
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
AMEZCUA LuisAlias
OFAC ↗
Record provenance
ID
6704
SHA-256
4c6f634d0d68519f21df66656934a66430b78893263a213eba4846ebc5940a18
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

AECL640222HJCMNS09C_U_R_P
Country: Mexico
OFAC ↗
Record provenance
ID
6704
SHA-256
bc2df97cce67feca42e5c6a4486f36f9c21005721dfa832e31763972a1b3c6f0
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
6704OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
6704
SHA-256
bc2df97cce67feca42e5c6a4486f36f9c21005721dfa832e31763972a1b3c6f0
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

Dates

1964-02-22Birth date
Source not recordedOriginal record not linked
1964-02-22; 1964-02-21; 1974-02-21Birth date
Source not recordedOriginal record not linked

Places

MexicoBirthplace
Source not recordedOriginal record not linked

Countries and roles

MexicoResidence
OFAC ↗
Record provenance
ID
6704
SHA-256
5ea086489e3d6d3a25305aa461fa876f6b16af146955755edcd0068cb8a0c834
Snapshot
011b6ad3-2466-4566-ad94-c1365c45d1d6
Snapshot SHA-256
2d64676e96b820657a532325484f4f7b245c7ce25133416909c7b12a22c65c21
Retrieved
2026-08-01 03:00 UTC
Original record (JSON)