Lists of sanctions

18.191.178.45

06.05.2025 04:45:57

Miguel AGUILAR AMAO

List

Type	Individual
List name	SDN (OFAC)
Programs (1)	SDNTK
Date of publication	31.12.2019

Names (1)

Last name/Name	AGUILAR AMAO
First name/Name	Miguel
Full name/Name	Miguel AGUILAR AMAO
Type	Name

Addresses (4)

Street	Avenida Del Sol 4551, Fraccionamiento La Escondida
City	Tijuana
Country	Mexico
Region	Baja California
Full address	Avenida Del Sol 4551, Fraccionamiento La Escondida, Tijuana, Baja California, Mexico

Street	Avenida Del Sol 4551-2, Fraccionamiento La Escondida 22440
City	Tijuana
Country	Mexico
Region	Baja California
Full address	Avenida Del Sol 4551-2, Fraccionamiento La Escondida 22440, Tijuana, Baja California, Mexico

Street	c/o Distribuidora Imperial De Baja California, S.A. de C.V.
City	Tijuana
Country	Mexico
Region	Baja California
Full address	c/o Distribuidora Imperial De Baja California, S.A. de C.V., Tijuana, Baja California, Mexico

Street	c/o ADP, S.C.
City	Tijuana
Country	Mexico
Region	Baja California
Full address	c/o ADP, S.C., Tijuana, Baja California, Mexico

Birth data (2)

Birthdate	1953-09-29

Place	Santa Agueda,Baja California Sur,Mexico
Country	Mexico

Identification documents (2)

Type	R.F.C.: AUAM-530929
Country	Mexico

Type	Credencial electoral: 101924629544
Country	Mexico

Historical data

No records

Updated: 06.05.2025. 04:15

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