AGUILAR AMAO, Miguel — OFAC Sanctioned (SDNTK, individual)
AGUILAR AMAO, Miguel — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: AGUILAR AMAO, Miguel; Type: individual; Sanctions program: SDNTK.
| Name | AGUILAR AMAO, Miguel |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 29 Sep 1953; POB Santa Agueda,Baja California Sur,Mexico; R.F.C. AUAM-530929 (Mexico); Credencial electoral 101924629544 (Mexico). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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