Miguel AGUILAR AMAO
- List
- SDN
- Type
- Individual
- Programs
- SDNTK
- Designated
- Jan 31, 2002
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
Shared addresses
Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.
c/o ADP, S.C., Tijuana, Mexico
c/o Distribuidora Imperial De Baja California, S.A. de C.V., Tijuana, Mexico
Identifiers
- R.F.C.: AUAM-530929 (Mexico)
- Credencial electoral: 101924629544 (Mexico)