Statements: Blanca Armida AGUIRRE SANCHEZ

Canonical ID: NK-MjGLWtht8VjX4YLmXTKnRx · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressc/o COCINA DE TIJUANA, S. DE R.L. DE C.V., Tijuana, Baja Californiaengus_ofac_sdnofac-10626
Person:addressCalle Ixtapan de la Sal No. 12137, Fraccionamiento Colinas de Agua Caliente, Tijuana, Baja Californiaengus_ofac_sdnofac-10626
Person:addressTIJUANA, BAJA CALIFORNIAengus_sam_exclusionsusgsa-s4mr3r677
Person:addressc/o MULTISERVICIOS AGSA, S.A. DE C.V., Tijuana, Baja Californiaengus_ofac_sdnofac-10626
Person:addressDiaz Miron, Calle 1903 3 Zona Central, Tijuana, Baja Californiaengus_ofac_sdnofac-10626
Person:addressBlvd. Agua Caliente No. 148, Tijuana, Baja Californiaengus_ofac_sdnofac-10626
Person:addressc/o AGBAS CONSULTORES, S.A. DE C.V., Tijuana, Baja Californiaengus_ofac_sdnofac-10626
Person:addressAvenida Central No. 10200, Departamento 401 Guion "E," Colonia Hipodromo Dos, Tijuana, Baja Californiaengus_ofac_sdnofac-10626
Person:addressc/o MEXGLOBO, S.A. DE C.V., Tijuana, Baja Californiaengus_ofac_sdnofac-10626
Person:addressC. Cerro Alto No. 7855, Fracc. Lomas de Agua Caliente, Tijuana, Baja Californiaengus_ofac_sdnofac-10626
Person:addressc/o HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE C.V., Tijuana, Baja Californiaengus_ofac_sdnofac-10626
Person:addressEntityaddr-4d10995e1e85b782c03ac3ed476bf2f0bca6ba0fus_ofac_sdnofac-10626
Person:addressEntityaddr-b0a5288c347340e78b0e5fcc6724b5bb885ae947us_ofac_sdnofac-10626
Person:addressEntityaddr-bf802b432b0e5b6a30676ea0b0d25b5951440dadus_ofac_sdnofac-10626
Person:addressEntityaddr-23014591b77524a0dc78273322aba19f6ea774faus_ofac_sdnofac-10626
Person:addressEntityaddr-120cb46c8c2f6e4cfcd8b116c2f9bc9d8fa2ac08us_ofac_sdnofac-10626
Person:addressEntityaddr-1db386c427526d6b5dcff6897fcfed4bd4f33c15us_ofac_sdnofac-10626
Person:addressEntityaddr-c3137a64542387d8d54b85bb820349f435076a30us_ofac_sdnofac-10626
Person:addressEntityaddr-6f7cf445e5ff306a46db31e616095802f62d5c5cus_ofac_sdnofac-10626
Person:addressEntityaddr-4486d034889ed6219e32766ecd39aae4b86e2c48us_ofac_sdnofac-10626
Person:addressEntityaddr-7ada7a2783765fe8fc3773068738d8571631ac3dus_ofac_sdnofac-10626
Person:birthDate1958-03-07us_ofac_sdnofac-10626
Person:birthPlaceTijuana, Baja California, Mexicoengus_ofac_sdnofac-10626
Person:citizenshipmxus_ofac_sdnofac-10626
Person:countrymxus_ofac_sdnofac-10626
Person:countrymxus_sam_exclusionsusgsa-s4mr3r677
Person:createdAt2007-12-12us_sam_exclusionsusgsa-s4mr3r677
Person:firstNameBLANCA ARMIDAengus_sam_exclusionsusgsa-s4mr3r677
Person:firstNameBlanca Armidaengus_ofac_sdnofac-10626
Person:id3826f100a442a85b0873e15118068e7e9ad93031us_sam_exclusionsusgsa-s4mr3r677
Person:idb5ec8ab59056e334e8bd678e9b243ab8a3653a49us_trade_cslofac-10626
Person:id11fc393f09cd0471abfd177097239e26de5ae4bbus_ofac_sdnofac-10626
Person:idNumberAGSNBL58030702M801engus_ofac_sdnofac-10626
Person:lastNameAGUIRRE SANCHEZengus_sam_exclusionsusgsa-s4mr3r677
Person:lastNameAGUIRRE SANCHEZengus_ofac_sdnofac-10626
Person:nameBlanca Armida AGUIRRE SANCHEZengus_ofac_sdnofac-10626
Person:nameAGUIRRE SANCHEZ, Blanca Armidaus_trade_cslofac-10626
Person:nameBLANCA ARMIDA AGUIRRE SANCHEZengus_sam_exclusionsusgsa-s4mr3r677
Person:nationalitymxus_ofac_sdnofac-10626
Person:passportNumber04020067193engus_ofac_sdnofac-10626
Person:programIdUS-NARCOengus_ofac_sdnofac-10626
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10626us_ofac_sdnofac-10626
Person:taxNumberAUSB580307CRAengus_ofac_sdnofac-10626
Person:taxNumberAUSB580307CR4engus_ofac_sdnofac-10626
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3r677
Person:topicssanctionus_ofac_sdnofac-10626
Person:topicssanctionus_trade_cslofac-10626
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