Know
Sanctions
Database freshness: 2026-08-14
Report an issue
RU
EN
back to search
AC
AMEZCUA CONTRERAS Patricia
Sanctioned
AMEZCUA CONTRERAS Patty
Type
person
Subtype
Country
Mexico
Date of birth
1967-03-18
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
11238
Asset freeze
2008-10-02
active
Source
Legal bases
United States
Unknown
Source
