On a sanctions listindividual
AGUIRRE CARDONA, Armando
AGUIRRE CARDONA, Armando is listed on the OFAC Specially Designated Nationals (SDN) under the program SDNTK.
Sanctions programs
Details
- Date of birth
- 28 Oct 1955
- Place of birth
- Nuevo Leon, Monterrey, Mexico
- Nationality
- Mexico
Addresses
- Mexico
Remarks
DOB 28 Oct 1955; POB Nuevo Leon, Monterrey, Mexico; nationality Mexico; citizen Mexico; R.F.C. AUCA551028 (Mexico); C.U.R.P. AUCA551028HNLGRR03 (Mexico).