Statements: AGUIRRE GALINDO, Manuel

Canonical ID: NK-SgTiQcrkWHMDTSaWshNTh3 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	c/o COMPLEJO TURISTICO OASIS, S.A. DE C.V., Rosarito	eng	us_ofac_sdn	`ofac-7164`	2023-11-17
`Person:address`	c/o INMOBILIARIA ESPARTA S.A. DE C.V., Tijuana	eng	us_ofac_sdn	`ofac-7164`	2023-11-17
`Person:address`	ROSARITO, BAJA CALIFORNIA, MEX	eng	us_sam_exclusions	`usgsa-s4mr3p9gb`	2024-06-14
`Person:addressEntity`	`addr-db0c1f900d55294b06a16beab439da2f046468ea`	eng	us_ofac_sdn	`ofac-7164`	2023-11-02
`Person:addressEntity`	`addr-f10358cbd998cb45d9df8499a0a98b2167b92690`	eng	us_ofac_sdn	`ofac-7164`	2023-11-02
`Person:birthDate`	1950-11-02	eng	us_ofac_sdn	`ofac-7164`	2023-04-20
`Person:birthPlace`	Tijuana, Baja California, Mexico	eng	us_ofac_sdn	`ofac-7164`	2023-04-20
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr3p9gb`	2024-06-14
`Person:country`	mx	eng	us_ofac_sdn	`ofac-7164`	2023-04-20
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p9gb`	2024-06-14
`Person:firstName`	Manuel	eng	us_ofac_sdn	`ofac-7164`	2023-04-20
`Person:firstName`	MANUEL	eng	us_sam_exclusions	`usgsa-s4mr3p9gb`	2024-06-14
`Person:id`	c0942e10cf0ec7ce67e8c4a50b0ff54e28ea1f51	eng	us_sam_exclusions	`usgsa-s4mr3p9gb`	2024-06-28
`Person:id`	223c69ae6540fa89704861ae0870df2d0bd6480e	eng	us_ofac_sdn	`ofac-7164`	2025-06-02
`Person:id`	41a4a541e34d0db70208f1f9607cc82973dd8246		us_trade_csl	`ofac-7164`	2024-05-07
`Person:lastName`	AGUIRRE GALINDO	eng	us_ofac_sdn	`ofac-7164`	2023-04-20
`Person:lastName`	AGUIRRE GALINDO	eng	us_sam_exclusions	`usgsa-s4mr3p9gb`	2024-06-14
`Person:name`	MANUEL AGUIRRE GALINDO	eng	us_sam_exclusions	`usgsa-s4mr3p9gb`	2024-06-14
`Person:name`	AGUIRRE GALINDO, Manuel		us_trade_csl	`ofac-7164`	2024-05-07
`Person:name`	Manuel AGUIRRE GALINDO	eng	us_ofac_sdn	`ofac-7164`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-7164`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7164	eng	us_ofac_sdn	`ofac-7164`	2023-04-20
`Person:taxNumber`	AUGM-501102-PM3	eng	us_ofac_sdn	`ofac-7164`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-7164`	2025-07-05
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-7164`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p9gb`	2024-06-28

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