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ID Number	101924629544
Profile Type	PERSON
Name	MIGUEL AGUILAR AMAO AGUILAR AMAO, MIGUEL MIGUEL AGUILAR AMAO
First Name	MIGUEL MIGUEL
Last Name	AGUILAR AMAO
Country	MEXICO
Birth Date	1953-09-29
Birth-Place	SANTA AGUEDA,BAJA CALIFORNIA SUR,MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2005-05-25
Tax Number	AUAM-530929
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	AVENIDA DEL SOL 4551, FRACCIONAMIENTO LA ESCONDIDA, TIJUANA AVENIDA DEL SOL 4551-2, FRACCIONAMIENTO LA ESCONDIDA 22440, TIJUANA C/O DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V., TIJUANA TIJUANA, BAJA CALIFORNIA, MEX C/O ADP, S.C., TIJUANA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7163

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 7163 Country: United States Entity: NK-DfcmerUfYGCVW9KkkV6m63 Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PG87 Listing Date: 2005-05-25 Country: United States Entity: NK-DfcmerUfYGCVW9KkkV6m63 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view