Lists of sanctions
18.227.183.215
12.05.2025 02:44:22

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: 12.05.2025. 02:16
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