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AGUILAR AMAO, Miguel

Sanctioned entity

AGUILAR AMAO, Miguel is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AGUILAR AMAO, Miguel · Miguel AGUILAR AMAO				[sources]
Birth date	1953-09-29				[sources]
Place of birth	Santa Agueda,Baja California Sur,Mexico				[sources]
Nationality	not available				[sources]
Country	Mexico				[sources]
First name	Miguel				[sources]
ID Number	`101924629544`				[sources]
Last name	AGUILAR AMAO				[sources]
Tax Number	`AUAM-530929`				[sources]
Address	Avenida Del Sol 4551, Fraccionamiento La Escondida, Tijuana · Avenida Del Sol 4551-2, Fraccionamiento La Escondida 22440, Tijuana · c/o ADP, S.C., Tijuana · c/o Distribuidora Imperial De Baja California, S.A. de C.V., Tijuana				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-28	First seen	2023-04-20

Relationships

Address
Full address	Country
c/o ADP, S.C., Tijuana	Mexico
c/o Distribuidora Imperial De Baja California, S.A. de C.V., Tijuana	Mexico
Avenida Del Sol 4551, Fraccionamiento La Escondida, Tijuana	Mexico
Avenida Del Sol 4551-2, Fraccionamiento La Escondida 22440, Tijuana	Mexico

Identifications
Document number	Country	Type	Start date	End date
`101924629544`	Mexico	Credencial electoral	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-7163

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
c/o ADP, S.C., Tijuana	Mexico
c/o Distribuidora Imperial De Baja California, S.A. de C.V., Tijuana	Mexico
Avenida Del Sol 4551, Fraccionamiento La Escondida, Tijuana	Mexico
Avenida Del Sol 4551-2, Fraccionamiento La Escondida 22440, Tijuana	Mexico

Identifications
Document number	Country	Type	Start date	End date
`101924629544`	Mexico	Credencial electoral	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-