Lists of sanctions

3.16.157.168

12.05.2025 01:53:32

Claudia 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	Claudia
Full name/Name	Claudia AGUIRRE SANCHEZ
Type	Name

Citizenships (1)

Country	Mexico

Addresses (8)

Street	Calle Gladiolas No. 28, Fraccionamiento Del Prado
City	Tijuana
Country	Mexico
Region	Baja California
Full address	Calle Gladiolas No. 28, Fraccionamiento Del Prado, Tijuana, Baja California, Mexico

Street	Calle Garita de Otay No. 1408, Colonia Mesa de Otay
City	Tijuana
Country	Mexico
Region	Baja California
Full address	Calle Garita de Otay No. 1408, Colonia Mesa de Otay, Tijuana, Baja California, Mexico

Street	Priv del Cesar No. 7013, Fracc. Racial Agua Caliente
City	Tijuana
Country	Mexico
Region	Baja California
Full address	Priv del Cesar No. 7013, Fracc. Racial Agua Caliente, 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 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	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

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	Cll Gladiolas 11449, Lomas de Agua Caliente c de Las Torres c de S Fco
City	Tijuana
Country	Mexico
Postal code	2
Region	Baja California
Full address	Cll Gladiolas 11449, Lomas de Agua Caliente c de Las Torres c de S Fco, Tijuana, 22024, Baja California, Mexico

Birth data (2)

Birthdate	1969-01-04

Place	Tijuana, Baja California, Mexico
Country	Mexico

Identification documents (2)

Type	Electoral Registry No.: AGSNCL69010402M000
Country	Mexico

Type	Cedula No.: 1993358
Country	Mexico

Historical data

No records

Updated: 12.05.2025. 01:15

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