Armando AGUIRRE CARDONA
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | AGUIRRE CARDONA |
|---|---|
| First name/Name | Armando |
| Full name/Name | Armando AGUIRRE CARDONA |
| Type | Name |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (1)
| Country | Mexico |
|---|---|
| Full address | Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Nuevo Leon, Monterrey, Mexico |
|---|---|
| Country | Mexico |
Identification documents (2)
| Type | C.U.R.P.: AUCA551028HNLGRR03 |
|---|---|
| Country | Mexico |
| Type | R.F.C.: AUCA551028 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 14.05.2025. 05:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.