Statements: Manuel AGUIRRE GALINDO

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, Baja California	eng	us_ofac_sdn	`ofac-7164`	2026-01-26
`Person:address`	ROSARITO, BAJA CALIFORNIA	eng	us_sam_exclusions	`usgsa-s4mr3p9gb`	2025-12-29
`Person:address`	c/o INMOBILIARIA ESPARTA S.A. DE C.V., Tijuana, Baja California	eng	us_ofac_sdn	`ofac-7164`	2026-01-26
`Person:addressEntity`	`addr-5a15932b40c682566ac0c4fe9da9bda8a5f28711`		us_ofac_sdn	`ofac-7164`	2026-01-26
`Person:addressEntity`	`addr-950e9596a5d1b5eeba4357c569bc65f65af3fb7d`		us_ofac_sdn	`ofac-7164`	2026-01-26
`Person:birthDate`	1950-11-02		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		us_ofac_sdn	`ofac-7164`	2023-04-20
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mr3p9gb`	2024-06-14
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p9gb`	2024-06-14
`Person:firstName`	MANUEL	eng	us_sam_exclusions	`usgsa-s4mr3p9gb`	2024-06-14
`Person:firstName`	Manuel	eng	us_ofac_sdn	`ofac-7164`	2023-04-20
`Person:id`	f1d5c620d5f881c281506cff099febda05aebdf4		us_sam_exclusions	`usgsa-s4mr3p9gb`	2026-01-06
`Person:id`	41a4a541e34d0db70208f1f9607cc82973dd8246		us_trade_csl	`ofac-7164`	2026-01-06
`Person:id`	801ec963667b4b23c013c02d47afbb2b492a196e		us_ofac_sdn	`ofac-7164`	2026-01-26
`Person:lastName`	AGUIRRE GALINDO	eng	us_sam_exclusions	`usgsa-s4mr3p9gb`	2024-06-14
`Person:lastName`	AGUIRRE GALINDO	eng	us_ofac_sdn	`ofac-7164`	2023-04-20
`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		us_ofac_sdn	`ofac-7164`	2023-04-20
`Person:taxNumber`	AUGM-501102-PM3	eng	us_ofac_sdn	`ofac-7164`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3p9gb`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-7164`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-7164`	2023-04-20

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