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Jose AMEZCUA CONTRERAS de Jesus

Sanctioned
AMEZCUA CONTRERAS Jose de Jesus
Type
person
Subtype
Country
Mexico
Date of birth
1965-07-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
6703
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

  • HERNANDEZ AdanWeak alias
    OFAC ↗
    Record provenance
    ID
    6703
    SHA-256
    b4e5ae1e51770b1fb663ac5690f6d3d6121eb6c09d9236e3a933ea31c50a2c3c
    Snapshot
    011b6ad3-2466-4566-ad94-c1365c45d1d6
    Snapshot SHA-256
    2d64676e96b820657a532325484f4f7b245c7ce25133416909c7b12a22c65c21
    Retrieved
    2026-08-01 03:00 UTC
    Original record (JSON)
  • AMEZCUA ChuyWeak alias
    OFAC ↗
    Record provenance
    ID
    6703
    SHA-256
    b4e5ae1e51770b1fb663ac5690f6d3d6121eb6c09d9236e3a933ea31c50a2c3c
    Snapshot
    011b6ad3-2466-4566-ad94-c1365c45d1d6
    Snapshot SHA-256
    2d64676e96b820657a532325484f4f7b245c7ce25133416909c7b12a22c65c21
    Retrieved
    2026-08-01 03:00 UTC
    Original record (JSON)
  • Jose AMEZCUA CONTRERAS de JesusPrimary name
    OFAC ↗
    Record provenance
    ID
    6703
    SHA-256
    b4e5ae1e51770b1fb663ac5690f6d3d6121eb6c09d9236e3a933ea31c50a2c3c
    Snapshot
    011b6ad3-2466-4566-ad94-c1365c45d1d6
    Snapshot SHA-256
    2d64676e96b820657a532325484f4f7b245c7ce25133416909c7b12a22c65c21
    Retrieved
    2026-08-01 03:00 UTC
    Original record (JSON)
  • AMESCUA ChueyWeak alias
    OFAC ↗
    Record provenance
    ID
    6703
    SHA-256
    b4e5ae1e51770b1fb663ac5690f6d3d6121eb6c09d9236e3a933ea31c50a2c3c
    Snapshot
    011b6ad3-2466-4566-ad94-c1365c45d1d6
    Snapshot SHA-256
    2d64676e96b820657a532325484f4f7b245c7ce25133416909c7b12a22c65c21
    Retrieved
    2026-08-01 03:00 UTC
    Original record (JSON)
  • AMEZCUA Jose de JesusAlias
    OFAC ↗
    Record provenance
    ID
    6703
    SHA-256
    5c2eb30733f4685569e0b33b9e901626abefe548e4b825217d9bc93e6426caff
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AMEZCUA CONTRERAS JesusAlias
    OFAC ↗
    Record provenance
    ID
    6703
    SHA-256
    5c2eb30733f4685569e0b33b9e901626abefe548e4b825217d9bc93e6426caff
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • HERNANDEZ AdanAlias
    OFAC ↗
    Record provenance
    ID
    6703
    SHA-256
    5c2eb30733f4685569e0b33b9e901626abefe548e4b825217d9bc93e6426caff
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AMEZCUA CONTRERAS Jose de JesusPrimary name
    OFAC ↗
    Record provenance
    ID
    6703
    SHA-256
    5c2eb30733f4685569e0b33b9e901626abefe548e4b825217d9bc93e6426caff
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AMEZCUA ChuyAlias
    OFAC ↗
    Record provenance
    ID
    6703
    SHA-256
    5c2eb30733f4685569e0b33b9e901626abefe548e4b825217d9bc93e6426caff
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AMESCUA ChueyAlias
    OFAC ↗
    Record provenance
    ID
    6703
    SHA-256
    5c2eb30733f4685569e0b33b9e901626abefe548e4b825217d9bc93e6426caff
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • AECJ650731HJCMNS00C_U_R_P
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    6703
    SHA-256
    ad1f4fbf0bb3f1fcf9a9edf9244df8d2532060397ff724269f9b9330b8729ee6
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 6703OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    6703
    SHA-256
    ad1f4fbf0bb3f1fcf9a9edf9244df8d2532060397ff724269f9b9330b8729ee6
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1965-07-31Birth date
    Source not recordedOriginal record not linked
  • 1964-07-31; 1965-07-31Birth date
    Source not recordedOriginal record not linked

Places

  • MexicoBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MexicoResidence
    OFAC ↗
    Record provenance
    ID
    6703
    SHA-256
    b4e5ae1e51770b1fb663ac5690f6d3d6121eb6c09d9236e3a933ea31c50a2c3c
    Snapshot
    011b6ad3-2466-4566-ad94-c1365c45d1d6
    Snapshot SHA-256
    2d64676e96b820657a532325484f4f7b245c7ce25133416909c7b12a22c65c21
    Retrieved
    2026-08-01 03:00 UTC
    Original record (JSON)