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On a sanctions listindividual

AGUILAR AMAO, Miguel

AGUILAR AMAO, Miguel is listed on the OFAC Specially Designated Nationals (SDN) under the program SDNTK.

Sanctions programs

SDNTK

Details

Date of birth
29 Sep 1953
Place of birth
Santa Agueda,Baja California Sur,Mexico

Addresses

  • Avenida Del Sol 4551, Fraccionamiento La Escondida, Tijuana, Baja California, Mexico
  • Avenida Del Sol 4551-2, Fraccionamiento La Escondida 22440, Tijuana, Baja California, Mexico
  • c/o Distribuidora Imperial De Baja California, S.A. de C.V., Tijuana, Baja California, Mexico
  • c/o ADP, S.C., Tijuana, Baja California, Mexico

Remarks

DOB 29 Sep 1953; POB Santa Agueda,Baja California Sur,Mexico; R.F.C. AUAM-530929 (Mexico); Credencial electoral 101924629544 (Mexico).