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Armando AGUIRRE CARDONA

Sanctioned entity

Armando AGUIRRE CARDONA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AGUIRRE CARDONA, Armando · ARMANDO AGUIRRE CARDONA · Armando AGUIRRE CARDONA				[sources]
Birth date	1955-10-28				[sources]
Place of birth	Nuevo Leon, Monterrey, Mexico				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	ARMANDO · Armando				[sources]
ID Number	`AUCA551028HNLGRR03`				[sources]
Last name	AGUIRRE CARDONA				[sources]
Tax Number	`AUCA551028`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`AUCA551028HNLGRR03`	Mexico	C.U.R.P.	-	-

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)20,770

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 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

Source data IDs: usgsa-s4mr3qzrz · ofac-10986

For experts: raw data explorer

Factsheet Data sources

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