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Miguel AGUILAR AMAO

Sanctioned entity

Miguel AGUILAR AMAO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AGUILAR AMAO, Miguel · MIGUEL AGUILAR AMAO · Miguel AGUILAR AMAO				[sources]
Birth date	1953-09-29				[sources]
Place of birth	Santa Agueda,Baja California Sur,Mexico				[sources]
Nationality	not available				[sources]
Country	Mexico				[sources]
First name	MIGUEL · Miguel				[sources]
ID Number	`101924629544`				[sources]
Last name	AGUILAR AMAO				[sources]
Tax Number	`AUAM-530929`				[sources]
Address	Avenida Del Sol 4551, Fraccionamiento La Escondida, Tijuana · Avenida Del Sol 4551-2, Fraccionamiento La Escondida 22440, Tijuana · TIJUANA, BAJA CALIFORNIA, MEX · c/o ADP, S.C., Tijuana · c/o Distribuidora Imperial De Baja California, S.A. de C.V., Tijuana				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Avenida Del Sol 4551, Fraccionamiento La Escondida, Tijuana	Mexico
Avenida Del Sol 4551-2, Fraccionamiento La Escondida 22440, Tijuana	Mexico
c/o Distribuidora Imperial De Baja California, S.A. de C.V., Tijuana	Mexico
c/o ADP, S.C., Tijuana	Mexico

Identifications
Document number	Country	Type	Start date	End date
`101924629544`	Mexico	Credencial electoral	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-7163 · usgsa-s4mr3pg87

For experts: raw data explorer

Factsheet Data sources

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