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Claudia AGUIRRE SANCHEZ

Sanctioned entity
TypePerson[sources]
NameAGUIRRE SANCHEZ, Claudia · Claudia AGUIRRE SANCHEZ[sources]
Birth date[sources]
Place of birthTijuana, Baja California, Mexico[sources]
NationalityMexico[sources]
CountryMexico[sources]
CitizenshipMexico[sources]
First nameClaudia[sources]
ID Number1993358 · AGSNCL69010402M000[sources]
Last nameAGUIRRE SANCHEZ[sources]
AddressCalle Garita de Otay No. 1408, Colonia Mesa de Otay, Tijuana · Calle Gladiolas No. 28, Fraccionamiento Del Prado, Tijuana · Cll Gladiolas 11449, Lomas de Agua Caliente c de Las Torres c de S Fco, 22024 Tijuana · Priv del Cesar No. 7013, Fracc. Racial Agua Caliente, Tijuana · TIJUANA, BAJA CALIFORNIA, MEX · 4 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions105,486

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,257

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

US OFAC Specially Designated Nationals (SDN) List35,178

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: usgsa-s4mr3qznv · ofac-10627

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
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