| Type | Person | [sources] |
|---|---|---|
| Name | AGUIRRE GALINDO, Manuel · Manuel AGUIRRE GALINDO | [sources] |
| Birth date | [sources] | |
| Place of birth | Tijuana, Baja California, Mexico | [sources] |
| Nationality | not available | [sources] |
| Country | Mexico | [sources] |
| First name | Manuel | [sources] |
| Last name | AGUIRRE GALINDO | [sources] |
| Tax Number | AUGM-501102-PM3 | [sources] |
| Source link | sanctionssearch.ofac.treas.gov | [sources] |
| Created at | [sources] |
| Address | ||
|---|---|---|
| Full address | Country | |
| c/o INMOBILIARIA ESPARTA S.A. DE C.V., Tijuana, Baja California | Mexico | |
| c/o COMPLEJO TURISTICO OASIS, S.A. DE C.V., Rosarito, Baja California | Mexico | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Specially Designated Nationals (SDN) - Treasury Department | SDNTK | - | - | |
| Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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