Statements: Eduardo PARDO ESPINO

Canonical ID: NK-aFtxkdHuAhY5yQW6j7pxWM · 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`	PUERTO VALLARTA, JALISCO	eng	us_sam_exclusions	`usgsa-s4mrqm7rp`	2025-12-29
`Person:address`	Privada Coyules 113, Barrio Santa Maria, Puerto Vallarta	eng	us_ofac_sdn	`ofac-41176`	2023-11-17
`Person:addressEntity`	`addr-d5ba290722bb55e8c37856277aa8e778693d344f`		us_ofac_sdn	`ofac-41176`	2023-11-02
`Person:birthDate`	1979-04-04		us_ofac_sdn	`ofac-41176`	2023-04-27
`Person:birthPlace`	Tinguindin, Michoacan de Ocampo, Mexico	eng	us_ofac_sdn	`ofac-41176`	2023-04-27
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mrqm7rp`	2024-06-14
`Person:country`	mx		us_ofac_sdn	`ofac-41176`	2023-04-27
`Person:createdAt`	2023-08-17		us_sam_exclusions	`usgsa-s4mrqm7rp`	2024-06-14
`Person:fatherName`	PARDO	eng	us_ofac_sdn	`ofac-41176`	2023-04-27
`Person:firstName`	EDUARDO	eng	us_sam_exclusions	`usgsa-s4mrqm7rp`	2024-06-14
`Person:firstName`	Eduardo	eng	us_ofac_sdn	`ofac-41176`	2023-04-27
`Person:gender`	male		us_ofac_sdn	`ofac-41176`	2023-04-27
`Person:id`	cd6e207f6fba3089014bcdf263eab596eb59607a		us_sam_exclusions	`usgsa-s4mrqm7rp`	2026-01-06
`Person:id`	8a9a18b0c3f58f08a49b604f48ea20aabb02750c		us_ofac_sdn	`ofac-41176`	2026-01-06
`Person:id`	96d53cdd8ba662cf2707b2b03a5e439aed78758a		us_trade_csl	`ofac-41176`	2026-01-06
`Person:idNumber`	PAEE790404HMNRSD00	eng	us_ofac_sdn	`ofac-41176`	2023-04-27
`Person:lastName`	PARDO ESPINO	eng	us_sam_exclusions	`usgsa-s4mrqm7rp`	2024-06-14
`Person:motherName`	ESPINO	eng	us_ofac_sdn	`ofac-41176`	2023-04-27
`Person:name`	PARDO ESPINO, Eduardo		us_trade_csl	`ofac-41176`	2024-05-07
`Person:name`	EDUARDO PARDO ESPINO	eng	us_sam_exclusions	`usgsa-s4mrqm7rp`	2024-06-14
`Person:name`	Eduardo PARDO ESPINO	eng	us_ofac_sdn	`ofac-41176`	2023-04-27
`Person:nationality`	mx		us_ofac_sdn	`ofac-41176`	2023-04-27
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-41176`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41176		us_ofac_sdn	`ofac-41176`	2023-04-27
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrqm7rp`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-41176`	2023-04-27
`Person:topics`	sanction		us_trade_csl	`ofac-41176`	2025-12-30
`Person:uniqueEntityId`	K8N7TNF2KSC5	eng	us_sam_exclusions	`usgsa-s4mrqm7rp`	2024-12-03

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