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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AGUIRRE SANCHEZ, Blanca Armida · Blanca Armida AGUIRRE SANCHEZ | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tijuana, Baja California, Mexico | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | Blanca Armida | [sources] | |||
| ID Number | AGSNBL58030702M801 | [sources] | |||
| Last name | AGUIRRE SANCHEZ | [sources] | |||
| Passport number | 04020067193 | [sources] | |||
| Tax Number | AUSB580307CR4 · AUSB580307CRA | [sources] | |||
| Address | Avenida Central No. 10200, Departamento 401 Guion "E," Colonia Hipodromo Dos, Tijuana, Baja California · Blvd. Agua Caliente No. 148, Tijuana, Baja California · C. Cerro Alto No. 7855, Fracc. Lomas de Agua Caliente, Tijuana, Baja California · Calle Ixtapan de la Sal No. 12137, Fraccionamiento Colinas de Agua Caliente, Tijuana, Baja California · Diaz Miron, Calle 1903 3 Zona Central, Tijuana, Baja California · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-MjGLWtht8VjX4YLmXTKnRx?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| c/o MULTISERVICIOS AGSA, S.A. DE C.V., Tijuana, Baja California | Mexico | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| c/o AGBAS CONSULTORES, S.A. DE C.V., Tijuana, Baja California | Mexico |
| c/o MEXGLOBO, S.A. DE C.V., Tijuana, Baja California | Mexico |
| Avenida Central No. 10200, Departamento 401 Guion "E," Colonia Hipodromo Dos, Tijuana, Baja California | Mexico |
| Diaz Miron, Calle 1903 3 Zona Central, Tijuana, Baja California | Mexico |
| Calle Ixtapan de la Sal No. 12137, Fraccionamiento Colinas de Agua Caliente, Tijuana, Baja California | Mexico |
| C. Cerro Alto No. 7855, Fracc. Lomas de Agua Caliente, Tijuana, Baja California | Mexico |
| c/o COCINA DE TIJUANA, S. DE R.L. DE C.V., Tijuana, Baja California | Mexico |
| c/o HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE C.V., Tijuana, Baja California | Mexico |
| Blvd. Agua Caliente No. 148, Tijuana, Baja California | Mexico |