Statements: Armando AGUIRRE CARDONA

Canonical ID: NK-Z8jY43f4jbCTwVesnvZ9eH · 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:birthDate`	1955-10-28	eng	us_ofac_sdn	`ofac-10986`	2023-04-20
`Person:birthPlace`	Nuevo Leon, Monterrey, Mexico	eng	us_ofac_sdn	`ofac-10986`	2023-04-20
`Person:citizenship`	mx	eng	us_ofac_sdn	`ofac-10986`	2024-11-13
`Person:country`	mx	eng	us_ofac_sdn	`ofac-10986`	2023-04-20
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr3qzrz`	2024-06-14
`Person:createdAt`	2008-08-05	eng	us_sam_exclusions	`usgsa-s4mr3qzrz`	2024-06-14
`Person:firstName`	Armando	eng	us_ofac_sdn	`ofac-10986`	2023-04-20
`Person:firstName`	ARMANDO	eng	us_sam_exclusions	`usgsa-s4mr3qzrz`	2024-06-14
`Person:id`	e08dcae8efa84ec89f7e152d480cc59389b881ce	eng	us_sam_exclusions	`usgsa-s4mr3qzrz`	2024-06-28
`Person:id`	f62920442a70d7893fbeacc34d5626974893f8be		us_trade_csl	`ofac-10986`	2024-05-07
`Person:id`	dfb01526ddf38dda508e2eb8249bc9178f9cc2f2	eng	us_ofac_sdn	`ofac-10986`	2025-06-02
`Person:idNumber`	AUCA551028HNLGRR03	eng	us_ofac_sdn	`ofac-10986`	2023-04-20
`Person:lastName`	AGUIRRE CARDONA	eng	us_ofac_sdn	`ofac-10986`	2023-04-20
`Person:lastName`	AGUIRRE CARDONA	eng	us_sam_exclusions	`usgsa-s4mr3qzrz`	2024-06-14
`Person:name`	AGUIRRE CARDONA, Armando		us_trade_csl	`ofac-10986`	2024-05-07
`Person:name`	Armando AGUIRRE CARDONA	eng	us_ofac_sdn	`ofac-10986`	2023-04-20
`Person:name`	ARMANDO AGUIRRE CARDONA	eng	us_sam_exclusions	`usgsa-s4mr3qzrz`	2024-06-14
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-10986`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-10986`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10986	eng	us_ofac_sdn	`ofac-10986`	2023-04-20
`Person:taxNumber`	AUCA551028	eng	us_ofac_sdn	`ofac-10986`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qzrz`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-10986`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-10986`	2023-04-20

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