Lists of sanctions
216.73.216.39
22.09.2025 18:21:12

Manuel AGUIRRE GALINDO

List

Type Individual
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (1)

Last name/Name AGUIRRE GALINDO
First name/Name Manuel
Full name/Name Manuel AGUIRRE GALINDO
Type Name

Addresses (2)

Street c/o COMPLEJO TURISTICO OASIS, S.A. DE C.V.
City Rosarito
Country Mexico
Region Baja California
Full address c/o COMPLEJO TURISTICO OASIS, S.A. DE C.V., Rosarito, Baja California, Mexico
Street c/o INMOBILIARIA ESPARTA S.A. DE C.V.
City Tijuana
Country Mexico
Region Baja California
Full address c/o INMOBILIARIA ESPARTA S.A. DE C.V., Tijuana, Baja California, Mexico

Birth data (2)

Birthdate
Place Tijuana, Baja California, Mexico
Country Mexico

Identification documents (1)

Type R.F.C.: AUGM-501102-PM3
Country Mexico

Historical data

No records
Updated: 24.02.2025. 17:16
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