Luis Ignacio Amezcua Contreras

Sanctioned

Last update: 05/06/2026

Name: Luis Ignacio Amezcua Contreras

Birth: 1964-02-22, 1964-02-21, 1974-02-21 MEX

Person type: label.person_type.P

Other names: Luis Ignacio Amezcua Contreras, Rodriguez Lopez, Luis Amezcua, Luis C. Contreras, Luis Lopez, Eduardo Lozano, Salvador Ochoa, Sergio Rodriguez Lopez, Luis C Contreras

Aliases: Amezcua, Contreras, Lopez, Lozano, Ochoa

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDNTK] - Counter Narcotics Trafficking Sanctions	Program SDNTK

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Frequently Asked Questions

1. Does Luis Ignacio Amezcua Contreras have any sanctions?

Yes, Luis Ignacio Amezcua Contreras is sanctioned by:

2. Can I receive AML sanctions alerts on Luis Ignacio Amezcua Contreras?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Luis Ignacio Amezcua Contreras:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.