Statements: Miguel AGUILAR AMAO

Canonical ID: NK-DfcmerUfYGCVW9KkkV6m63 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	TIJUANA, BAJA CALIFORNIA, MEX	eng	us_sam_exclusions	`usgsa-s4mr3pg87`	2024-06-14
`Person:address`	Avenida Del Sol 4551-2, Fraccionamiento La Escondida 22440, Tijuana	eng	us_ofac_sdn	`ofac-7163`	2023-11-17
`Person:address`	c/o Distribuidora Imperial De Baja California, S.A. de C.V., Tijuana	eng	us_ofac_sdn	`ofac-7163`	2023-11-17
`Person:address`	c/o ADP, S.C., Tijuana	eng	us_ofac_sdn	`ofac-7163`	2023-11-17
`Person:address`	Avenida Del Sol 4551, Fraccionamiento La Escondida, Tijuana	eng	us_ofac_sdn	`ofac-7163`	2023-11-17
`Person:addressEntity`	`addr-65d474d6298bf0d29e67c0602bd0e48eb32900c0`	eng	us_ofac_sdn	`ofac-7163`	2023-11-02
`Person:addressEntity`	`addr-de008e0e30f937162a68bead03b36d9ca7cad5a0`	eng	us_ofac_sdn	`ofac-7163`	2023-11-02
`Person:addressEntity`	`addr-54bf07995cb46d4ca8e467a8b5e8aeab77411a3d`	eng	us_ofac_sdn	`ofac-7163`	2023-11-02
`Person:addressEntity`	`addr-18f7fbba31b7002f06975d5ff0e468da19c3cb61`	eng	us_ofac_sdn	`ofac-7163`	2023-11-02
`Person:birthDate`	1953-09-29	eng	us_ofac_sdn	`ofac-7163`	2023-04-20
`Person:birthPlace`	Santa Agueda,Baja California Sur,Mexico	eng	us_ofac_sdn	`ofac-7163`	2023-04-20
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr3pg87`	2024-06-14
`Person:country`	mx	eng	us_ofac_sdn	`ofac-7163`	2023-04-20
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3pg87`	2024-06-14
`Person:firstName`	Miguel	eng	us_ofac_sdn	`ofac-7163`	2023-04-20
`Person:firstName`	MIGUEL	eng	us_sam_exclusions	`usgsa-s4mr3pg87`	2024-06-14
`Person:id`	25bb4a8ca85b172776368c013181570fe5c2c2c8	eng	us_ofac_sdn	`ofac-7163`	2025-06-02
`Person:id`	104bcb1b295a66b1f06e67a19af2f9915fe72c92		us_trade_csl	`ofac-7163`	2024-05-07
`Person:id`	460a7c141731693a29bfb7b6fedea75d1aba4457	eng	us_sam_exclusions	`usgsa-s4mr3pg87`	2024-06-28
`Person:idNumber`	101924629544	eng	us_ofac_sdn	`ofac-7163`	2023-04-20
`Person:lastName`	AGUILAR AMAO	eng	us_ofac_sdn	`ofac-7163`	2023-04-20
`Person:lastName`	AGUILAR AMAO	eng	us_sam_exclusions	`usgsa-s4mr3pg87`	2024-06-14
`Person:name`	Miguel AGUILAR AMAO	eng	us_ofac_sdn	`ofac-7163`	2023-04-20
`Person:name`	AGUILAR AMAO, Miguel		us_trade_csl	`ofac-7163`	2024-05-07
`Person:name`	MIGUEL AGUILAR AMAO	eng	us_sam_exclusions	`usgsa-s4mr3pg87`	2024-06-14
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-7163`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7163	eng	us_ofac_sdn	`ofac-7163`	2023-04-20
`Person:taxNumber`	AUAM-530929	eng	us_ofac_sdn	`ofac-7163`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-7163`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pg87`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-7163`	2023-04-20

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