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Eduardo PARDO ESPINO

Sanctioned entity
Eduardo PARDO ESPINO is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameEDUARDO PARDO ESPINO · Eduardo PARDO ESPINO · PARDO ESPINO, Eduardo[sources]
Birth date[sources]
Place of birthTinguindin, Michoacan de Ocampo, Mexico[sources]
Gendermale[sources]
NationalityMexico[sources]
CountryMexico[sources]
First nameEDUARDO · Eduardo[sources]
ID NumberPAEE790404HMNRSD00[sources]
Last namePARDO ESPINO[sources]
MatronymicESPINO[sources]
PatronymicPARDO[sources]
Registration numberK8N7TNF2KSC5[sources]
AddressPUERTO VALLARTA, JALISCO, MEX · Privada Coyules 113, Barrio Santa Maria, Puerto Vallarta[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,205

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 Exclusions116,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

Source data IDs: usgsa-s4mrqm7rp · ofac-41176

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