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Eduardo PARDO ESPINO

Sanctioned entity

Eduardo PARDO ESPINO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	EDUARDO PARDO ESPINO · Eduardo PARDO ESPINO · PARDO ESPINO, Eduardo				[sources]
Birth date	1979-04-04				[sources]
Place of birth	Tinguindin, Michoacan de Ocampo, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	EDUARDO · Eduardo				[sources]
ID Number	`PAEE790404HMNRSD00`				[sources]
Last name	PARDO ESPINO				[sources]
Matronymic	ESPINO				[sources]
Patronymic	PARDO				[sources]
Registration number	`K8N7TNF2KSC5`				[sources]
Address	PUERTO VALLARTA, JALISCO, MEX · Privada Coyules 113, Barrio Santa Maria, Puerto Vallarta				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-27

Relationships

Address
Full address	Country
Privada Coyules 113, Barrio Santa Maria, Puerto Vallarta	Mexico

Identifications
Document number	Country	Type	Start date	End date
`PAEE790404HMNRSD00`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-04-27	-

Data sources

US Trade Consolidated Screening List (CSL)20,980

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 Exclusions119,105

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

United States · GSA

Source data IDs: usgsa-s4mrqm7rp · ofac-41176

For experts: raw data explorer

Factsheet Data sources

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