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AGUAYO, Adrian

Sanctioned entity

AGUAYO, Adrian is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AGUAYO, Adrian · Adrian Aguayo				[sources]
Weak alias	Adrian Aguayo Salas · LA ROBERTA · ROBERTA				[sources]
Birth date	1980-07-29				[sources]
Place of birth	Chihuahua, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	Adrian				[sources]
ID Number	`AUXA800729HCHGXD02`				[sources]
Patronymic	Aguayo				[sources]
Address	Chihuahua				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-31	Last processed	2024-10-31	First seen	2024-10-31

Relationships

Address
Full address	Country
Chihuahua	Mexico

Identifications
Document number	Country	Type	Start date	End date
`AUXA800729HCHGXD02`	Mexico	C.U.R.P.	-	-

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

Data sources

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)20,770

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

For experts: raw data explorer

Factsheet Data sources

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