Nex Systems
Person

Miguel AGUILAR AMAO

Sanctioned entity

Born 29 Sep 1953 (73 years old),Mexico. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    31 Jan 2002

    Counter Narcotics Trafficking Sanctions - SDNTK

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDNTK and block

    Foreign Narcotics Kingpin Designation Act

    Programme US-NARCOReference 7163treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers5

IdentifierNumberIssued by
ID numberAUAM-530929
ID number101924629544
Tax numberAUAM-530929
Credencial electoral101924629544Mexico
R f cAUAM-530929Mexico

Other names1

Also known as1

AGUILAR AMAO, Miguel

Addresses5

  • c/o ADP, S.C., Tijuana, Baja California

  • Tijuana, Baja California

  • Avenida Del Sol 4551, Fraccionamiento La Escondida, Tijuana, Baja California

  • c/o Distribuidora Imperial De Baja California, S.A. de C.V., Tijuana, Baja California

  • Avenida Del Sol 4551-2, Fraccionamiento La Escondida 22440, Tijuana, Baja California

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