OFAC SDNCriticalindividual

AMEZCUA CONTRERAS, Jose de Jesus

6703

FEOC Flagged

AMEZCUA CONTRERAS, Jose de Jesus appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskMediumCountry not disclosed

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

AMEZCUA CONTRERAS, Jose de Jesus

individual

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: AMEZCUA CONTRERAS, Jose de Jesus#6703

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

AMEZCUA CONTRERAS, Jose de Jesus

individual

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

AMESCUA, ChueyAMEZCUA, ChuyAMEZCUA CONTRERAS, JesusAMEZCUA, Jose de JesusHERNANDEZ, Adan

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

DOB 31 Jul 1964; alt. DOB 31 Jul 1964; alt. DOB 31 Jul 1965; POB Mexico.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "6703",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 6703",
  "entity_name": "AMEZCUA CONTRERAS, Jose de Jesus",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "AMESCUA, Chuey",
    "AMEZCUA, Chuy",
    "AMEZCUA CONTRERAS, Jesus",
    "AMEZCUA, Jose de Jesus",
    "HERNANDEZ, Adan"
  ],
  "addresses": [],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "6703",
    "program": "SDNTK",
    "remarks": "DOB 31 Jul 1964; alt. DOB 31 Jul 1964; alt. DOB 31 Jul 1965; POB Mexico.",
    "tonnage": "-0- ",
    "sdn_name": "AMEZCUA CONTRERAS, Jose de Jesus",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.