Eduardo PARDO ESPINO
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | ILLICIT-DRUGS-EO14059 |
| Date of publication | 27.04.2023 |
Names (1)
| Last name/Name | PARDO ESPINO |
|---|---|
| First name/Name | Eduardo |
| Full name/Name | Eduardo PARDO ESPINO |
| Type | Name |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (1)
| Street | Privada Coyules 113 Barrio Santa Maria |
|---|---|
| City | Puerto Vallarta |
| Country | Mexico |
| Region | Jalisco |
| Full address | Privada Coyules 113 Barrio Santa Maria, Puerto Vallarta, Jalisco, Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Tinguindin, Michoacan de Ocampo, Mexico |
|---|---|
| Country | Mexico |
Identification documents (1)
| Type | C.U.R.P.: PAEE790404HMNRSD00 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 01.11.2025. 03:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
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