Statements: Claudia AGUIRRE SANCHEZ

Canonical ID: NK-TEmTt877j7rHGk3qNqoEws · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressc/o MULTISERVICIOS AGSA, S.A. DE C.V., Tijuanaengus_ofac_sdnofac-10627
Person:addressc/o COCINA DE TIJUANA, S. DE R.L. DE C.V., Tijuanaengus_ofac_sdnofac-10627
Person:addressCalle Gladiolas No. 28, Fraccionamiento Del Prado, Tijuanaengus_ofac_sdnofac-10627
Person:addressCll Gladiolas 11449, Lomas de Agua Caliente c de Las Torres c de S Fco, 22024 Tijuanaengus_ofac_sdnofac-10627
Person:addressc/o MEXGLOBO, S.A. DE C.V., Tijuanaengus_ofac_sdnofac-10627
Person:addressTIJUANA, BAJA CALIFORNIA, MEXengus_sam_exclusionsusgsa-s4mr3qznv
Person:addressCalle Garita de Otay No. 1408, Colonia Mesa de Otay, Tijuanaengus_ofac_sdnofac-10627
Person:addressc/o HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE C.V., Tijuanaengus_ofac_sdnofac-10627
Person:addressPriv del Cesar No. 7013, Fracc. Racial Agua Caliente, Tijuanaengus_ofac_sdnofac-10627
Person:addressEntityaddr-06ac7e95116c9c00023605253319ba0215f253d3engus_ofac_sdnofac-10627
Person:addressEntityaddr-e0a7e35cd29b23b382637c723a87c10b64ea7337engus_ofac_sdnofac-10627
Person:addressEntityaddr-8ce2ad503308f0d785dd78f95df218544dbd9646engus_ofac_sdnofac-10627
Person:addressEntityaddr-8ee31ab8ce62809101875c47cb0f4e1f616d1a03engus_ofac_sdnofac-10627
Person:addressEntityaddr-3e55678127866a65ac206274b223ffe9639a3a24engus_ofac_sdnofac-10627
Person:addressEntityaddr-f5ddd8a9c3e725a93cdbfa71ce933a5b9ba8ff52engus_ofac_sdnofac-10627
Person:addressEntityaddr-7ed436ffd416d34ff0d82392286c6f52e37fe8beengus_ofac_sdnofac-10627
Person:addressEntityaddr-253a2b1a0e812f6ce9c62807b771a3ff3e9fff2eengus_ofac_sdnofac-10627
Person:birthDate1969-01-04engus_ofac_sdnofac-10627
Person:birthPlaceTijuana, Baja California, Mexicoengus_ofac_sdnofac-10627
Person:citizenshipmxengus_ofac_sdnofac-10627
Person:countrymxengus_ofac_sdnofac-10627
Person:countrymxengus_sam_exclusionsusgsa-s4mr3qznv
Person:createdAt2007-12-12engus_sam_exclusionsusgsa-s4mr3qznv
Person:firstNameCLAUDIAengus_sam_exclusionsusgsa-s4mr3qznv
Person:firstNameClaudiaengus_ofac_sdnofac-10627
Person:idef031d8ab1dbec24b07affce0e33a5dcfa2822edus_trade_cslofac-10627
Person:id96278dfcc80d0af208faa48ce5394aed68cc5beaengus_sam_exclusionsusgsa-s4mr3qznv
Person:idcb708fb68611b5657518e48d42b0dac43f9e8000engus_ofac_sdnofac-10627
Person:idNumber1993358engus_ofac_sdnofac-10627
Person:idNumberAGSNCL69010402M000engus_ofac_sdnofac-10627
Person:lastNameAGUIRRE SANCHEZengus_ofac_sdnofac-10627
Person:lastNameAGUIRRE SANCHEZengus_sam_exclusionsusgsa-s4mr3qznv
Person:nameClaudia AGUIRRE SANCHEZengus_ofac_sdnofac-10627
Person:nameAGUIRRE SANCHEZ, Claudiaus_trade_cslofac-10627
Person:nameCLAUDIA AGUIRRE SANCHEZengus_sam_exclusionsusgsa-s4mr3qznv
Person:nationalitymxengus_ofac_sdnofac-10627
Person:programIdUS-NARCOengus_ofac_sdnofac-10627
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10627engus_ofac_sdnofac-10627
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qznv
Person:topicssanctionengus_ofac_sdnofac-10627
Person:topicssanctionus_trade_cslofac-10627
  • 1 - 41 of 41
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting