Blanca Armida AGUIRRE SANCHEZ
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | AGUIRRE SANCHEZ |
|---|---|
| First name/Name | Blanca Armida |
| Full name/Name | Blanca Armida AGUIRRE SANCHEZ |
| Type | Name |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (10)
| Street | Diaz Miron, Calle 1903 3 Zona Central |
|---|---|
| City | Tijuana |
| Country | Mexico |
| Region | Baja California |
| Full address | Diaz Miron, Calle 1903 3 Zona Central, Tijuana, Baja California, Mexico |
| Street | Blvd. Agua Caliente No. 148 |
|---|---|
| City | Tijuana |
| Country | Mexico |
| Region | Baja California |
| Full address | Blvd. Agua Caliente No. 148, Tijuana, Baja California, Mexico |
| Street | c/o AGBAS CONSULTORES, S.A. DE C.V. |
|---|---|
| City | Tijuana |
| Country | Mexico |
| Region | Baja California |
| Full address | c/o AGBAS CONSULTORES, S.A. DE C.V., Tijuana, Baja California, Mexico |
| Street | c/o MEXGLOBO, S.A. DE C.V. |
|---|---|
| City | Tijuana |
| Country | Mexico |
| Region | Baja California |
| Full address | c/o MEXGLOBO, S.A. DE C.V., Tijuana, Baja California, Mexico |
| Street | Calle Ixtapan de la Sal No. 12137, Fraccionamiento Colinas de Agua Caliente |
|---|---|
| City | Tijuana |
| Country | Mexico |
| Region | Baja California |
| Full address | Calle Ixtapan de la Sal No. 12137, Fraccionamiento Colinas de Agua Caliente, Tijuana, Baja California, Mexico |
| Street | C. Cerro Alto No. 7855, Fracc. Lomas de Agua Caliente |
|---|---|
| City | Tijuana |
| Country | Mexico |
| Region | Baja California |
| Full address | C. Cerro Alto No. 7855, Fracc. Lomas de Agua Caliente, Tijuana, Baja California, Mexico |
| Street | Avenida Central No. 10200, Departamento 401 Guion "E," Colonia Hipodromo Dos |
|---|---|
| City | Tijuana |
| Country | Mexico |
| Region | Baja California |
| Full address | Avenida Central No. 10200, Departamento 401 Guion "E," Colonia Hipodromo Dos, Tijuana, Baja California, Mexico |
| Street | c/o MULTISERVICIOS AGSA, S.A. DE C.V. |
|---|---|
| City | Tijuana |
| Country | Mexico |
| Region | Baja California |
| Full address | c/o MULTISERVICIOS AGSA, S.A. DE C.V., Tijuana, Baja California, Mexico |
| Street | c/o HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE C.V. |
|---|---|
| City | Tijuana |
| Country | Mexico |
| Region | Baja California |
| Full address | c/o HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE C.V., Tijuana, Baja California, Mexico |
| Street | c/o COCINA DE TIJUANA, S. DE R.L. DE C.V. |
|---|---|
| City | Tijuana |
| Country | Mexico |
| Region | Baja California |
| Full address | c/o COCINA DE TIJUANA, S. DE R.L. DE C.V., Tijuana, Baja California, Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Tijuana, Baja California, Mexico |
|---|---|
| Country | Mexico |
Identification documents (4)
| Type | R.F.C.: AUSB580307CR4 |
|---|---|
| Country | Mexico |
| Type | Passport: 04020067193 |
|---|---|
| Country | Mexico |
| Type | Electoral Registry No.: AGSNBL58030702M801 |
|---|---|
| Country | Mexico |
| Type | R.F.C.: AUSB580307CRA |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 01.11.2025. 10:15
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
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