AMEZCUA CONTRERAS, Luis Ignacio — OFAC Sanctioned (SDNTK, individual)
AMEZCUA CONTRERAS, Luis Ignacio — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: AMEZCUA CONTRERAS, Luis Ignacio; Type: individual; Sanctions program: SDNTK.
| Name | AMEZCUA CONTRERAS, Luis Ignacio |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 22 Feb 1964; alt. DOB 21 Feb 1964; alt. DOB 21 Feb 1974; POB Mexico. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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