Search OpenSanctions

Advanced

Eduardo Pardo Espino

Sanctioned entity
TypePerson[sources]
NameEduardo Pardo Espino · PARDO ESPINO, Eduardo[sources]
Birth date[sources]
Place of birthTinguindin, Michoacan de Ocampo, Mexico[sources]
Gendermale[sources]
NationalityMexico[sources]
CountryMexico · United States[sources]
First nameEduardo[sources]
ID NumberPAEE790404HMNRSD00[sources]
Last namePARDO ESPINO[sources]
MatronymicESPINO[sources]
PatronymicPARDO[sources]
Unique Entity IDK8N7TNF2KSC5[sources]
AddressPUERTO VALLARTA, JALISCO, MEX · Privada Coyules 113, Barrio Santa Maria, Puerto Vallarta[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,480

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,254

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

United States · ITA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,351

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrqm7rp · ofac-pr-e8f3d29aece309b5bcd43478f6367520783ff1f0 · ofac-41176

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting