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Eduardo PARDO ESPINO

Debarred entity · Sanctioned entity

Eduardo PARDO ESPINO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Eduardo PARDO ESPINO · PARDO ESPINO, Eduardo				[sources]
Birth date	1979-04-04				[sources]
Place of birth	Tinguindin, Michoacan de Ocampo, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	Eduardo				[sources]
ID Number	`PAEE790404HMNRSD00`				[sources]
Last name	PARDO ESPINO				[sources]
Matronymic	ESPINO				[sources]
Patronymic	PARDO				[sources]
Unique Entity ID	`K8N7TNF2KSC5`				[sources]
Address	PUERTO VALLARTA, JALISCO · Privada Coyules 113, Barrio Santa Maria, Puerto Vallarta				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2023-04-27

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Privada Coyules 113, Barrio Santa Maria, Puerto Vallarta	Mexico

Identifications
Document number	Country	Type	Start date	End date
`PAEE790404HMNRSD00`	Mexico	C.U.R.P.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,449

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

US SAM Procurement Exclusions105,562

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

United States · GSA

Source data IDs: ofac-41176 · usgsa-s4mrqm7rp

For experts: raw data explorer

Factsheet Data sources

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