Statements: Armando AGUIRRE CARDONA

Canonical ID: NK-Z8jY43f4jbCTwVesnvZ9eH · Entity type: Person (reference)

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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:firstName`	Armando	eng	us_ofac_sdn	`ofac-10986`	2023-04-20
`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:name`	Armando AGUIRRE CARDONA	eng	us_ofac_sdn	`ofac-10986`	2023-04-20
`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_ofac_sdn	`ofac-10986`	2023-04-20