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Miguel AGUILAR AMAO

Sanctioned entity
Miguel AGUILAR AMAO is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameAGUILAR AMAO, Miguel · MIGUEL AGUILAR AMAO · Miguel AGUILAR AMAO[sources]
Birth date[sources]
Place of birthSanta Agueda,Baja California Sur,Mexico[sources]
Nationalitynot available[sources]
CountryMexico[sources]
First nameMIGUEL · Miguel[sources]
ID Number101924629544[sources]
Last nameAGUILAR AMAO[sources]
Tax NumberAUAM-530929[sources]
AddressAvenida 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions124,399

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,846

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,816

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

Source data IDs: ofac-7163 · usgsa-s4mr3pg87

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
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