Statements: Blanca Armida AGUIRRE SANCHEZ

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressc/o MEXGLOBO, S.A. DE C.V., Tijuanaengus_ofac_sdnofac-10626
Person:addressc/o MULTISERVICIOS AGSA, S.A. DE C.V., Tijuanaengus_ofac_sdnofac-10626
Person:addressBlvd. Agua Caliente No. 148, Tijuanaengus_ofac_sdnofac-10626
Person:addressC. Cerro Alto No. 7855, Fracc. Lomas de Agua Caliente, Tijuanaengus_ofac_sdnofac-10626
Person:addressDiaz Miron, Calle 1903 3 Zona Central, Tijuanaengus_ofac_sdnofac-10626
Person:addressc/o COCINA DE TIJUANA, S. DE R.L. DE C.V., Tijuanaengus_ofac_sdnofac-10626
Person:addressAvenida Central No. 10200, Departamento 401 Guion "E," Colonia Hipodromo Dos, Tijuanaengus_ofac_sdnofac-10626
Person:addressc/o AGBAS CONSULTORES, S.A. DE C.V., Tijuanaengus_ofac_sdnofac-10626
Person:addressc/o HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE C.V., Tijuanaengus_ofac_sdnofac-10626
Person:addressCalle Ixtapan de la Sal No. 12137, Fraccionamiento Colinas de Agua Caliente, Tijuanaengus_ofac_sdnofac-10626
Person:addressEntityaddr-a897373ebc7bb4db1395af56c479cb7ea39d1430engus_ofac_sdnofac-10626
Person:addressEntityaddr-f0a9ebaf65d3faf9a048355c70af7586901fb208engus_ofac_sdnofac-10626
Person:addressEntityaddr-467a2e2633b35e6781f13121cc7068e406943c39engus_ofac_sdnofac-10626
Person:addressEntityaddr-1878596abdb1e0c61e08881f99c591efa8105378engus_ofac_sdnofac-10626
Person:addressEntityaddr-401b13318a31699676b5dc50a2b61797e1e56047engus_ofac_sdnofac-10626
Person:addressEntityaddr-415eba4d980440d91cfe4bddc9843bd2573d188fengus_ofac_sdnofac-10626
Person:addressEntityaddr-83ec20637341add1d472576414195981e726946eengus_ofac_sdnofac-10626
Person:addressEntityaddr-3417c407f0d82f539861fa0070ad3b0a1913e525engus_ofac_sdnofac-10626
Person:addressEntityaddr-6bd3655367441f4d911b936117cfb6736b93ce60engus_ofac_sdnofac-10626
Person:addressEntityaddr-87b96c199c99e187d450057fc5931277ae2b920eengus_ofac_sdnofac-10626
Person:birthDate1958-03-07engus_ofac_sdnofac-10626
Person:birthPlaceTijuana, Baja California, Mexicoengus_ofac_sdnofac-10626
Person:citizenshipmxengus_ofac_sdnofac-10626
Person:countrymxengus_ofac_sdnofac-10626
Person:firstNameBlanca Armidaengus_ofac_sdnofac-10626
Person:id9b41265456fecdb70ba7db9967bd85f0bc69f6ecengus_ofac_sdnofac-10626
Person:idNumberAGSNBL58030702M801engus_ofac_sdnofac-10626
Person:lastNameAGUIRRE SANCHEZengus_ofac_sdnofac-10626
Person:nameBlanca Armida AGUIRRE SANCHEZengus_ofac_sdnofac-10626
Person:nationalitymxengus_ofac_sdnofac-10626
Person:passportNumber04020067193engus_ofac_sdnofac-10626
Person:programIdUS-NARCOengus_ofac_sdnofac-10626
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10626engus_ofac_sdnofac-10626
Person:taxNumberAUSB580307CRAengus_ofac_sdnofac-10626
Person:taxNumberAUSB580307CR4engus_ofac_sdnofac-10626
Person:topicssanctionengus_ofac_sdnofac-10626
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