Statements: Miguel AGUILAR AMAO

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressc/o ADP, S.C., Tijuanaengus_ofac_sdnofac-7163
Person:addressAvenida Del Sol 4551, Fraccionamiento La Escondida, Tijuanaengus_ofac_sdnofac-7163
Person:addressAvenida Del Sol 4551-2, Fraccionamiento La Escondida 22440, Tijuanaengus_ofac_sdnofac-7163
Person:addressc/o Distribuidora Imperial De Baja California, S.A. de C.V., Tijuanaengus_ofac_sdnofac-7163
Person:addressEntityaddr-54bf07995cb46d4ca8e467a8b5e8aeab77411a3dengus_ofac_sdnofac-7163
Person:addressEntityaddr-18f7fbba31b7002f06975d5ff0e468da19c3cb61engus_ofac_sdnofac-7163
Person:addressEntityaddr-65d474d6298bf0d29e67c0602bd0e48eb32900c0engus_ofac_sdnofac-7163
Person:addressEntityaddr-de008e0e30f937162a68bead03b36d9ca7cad5a0engus_ofac_sdnofac-7163
Person:birthDate1953-09-29engus_ofac_sdnofac-7163
Person:birthPlaceSanta Agueda,Baja California Sur,Mexicoengus_ofac_sdnofac-7163
Person:countrymxengus_ofac_sdnofac-7163
Person:firstNameMiguelengus_ofac_sdnofac-7163
Person:id25bb4a8ca85b172776368c013181570fe5c2c2c8engus_ofac_sdnofac-7163
Person:idNumber101924629544engus_ofac_sdnofac-7163
Person:lastNameAGUILAR AMAOengus_ofac_sdnofac-7163
Person:nameMiguel AGUILAR AMAOengus_ofac_sdnofac-7163
Person:programIdUS-NARCOengus_ofac_sdnofac-7163
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7163engus_ofac_sdnofac-7163
Person:taxNumberAUAM-530929engus_ofac_sdnofac-7163
Person:topicssanctionengus_ofac_sdnofac-7163
  • 1 - 20 of 20
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting