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Canonical ID: NK-TEmTt877j7rHGk3qNqoEws · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | c/o HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE C.V., Tijuana | eng | us_ofac_sdn | ofac-10627 | |||
Person:address | c/o COCINA DE TIJUANA, S. DE R.L. DE C.V., Tijuana | eng | us_ofac_sdn | ofac-10627 | |||
Person:address | TIJUANA, BAJA CALIFORNIA | eng | us_sam_exclusions | usgsa-s4mr3qznv | |||
Person:address | Priv del Cesar No. 7013, Fracc. Racial Agua Caliente, Tijuana | eng | us_ofac_sdn | ofac-10627 | |||
Person:address | Calle Gladiolas No. 28, Fraccionamiento Del Prado, Tijuana | eng | us_ofac_sdn | ofac-10627 | |||
Person:address | c/o MEXGLOBO, S.A. DE C.V., Tijuana | eng | us_ofac_sdn | ofac-10627 | |||
Person:address | Cll Gladiolas 11449, Lomas de Agua Caliente c de Las Torres c de S Fco, 22024 Tijuana | eng | us_ofac_sdn | ofac-10627 | |||
Person:address | c/o MULTISERVICIOS AGSA, S.A. DE C.V., Tijuana | eng | us_ofac_sdn | ofac-10627 | |||
Person:address | Calle Garita de Otay No. 1408, Colonia Mesa de Otay, Tijuana | eng | us_ofac_sdn | ofac-10627 | |||
Person:addressEntity | addr-7ed436ffd416d34ff0d82392286c6f52e37fe8be | us_ofac_sdn | ofac-10627 | ||||
Person:addressEntity | addr-8ee31ab8ce62809101875c47cb0f4e1f616d1a03 | us_ofac_sdn | ofac-10627 | ||||
Person:addressEntity | addr-f5ddd8a9c3e725a93cdbfa71ce933a5b9ba8ff52 | us_ofac_sdn | ofac-10627 | ||||
Person:addressEntity | addr-06ac7e95116c9c00023605253319ba0215f253d3 | us_ofac_sdn | ofac-10627 | ||||
Person:addressEntity | addr-253a2b1a0e812f6ce9c62807b771a3ff3e9fff2e | us_ofac_sdn | ofac-10627 | ||||
Person:addressEntity | addr-e0a7e35cd29b23b382637c723a87c10b64ea7337 | us_ofac_sdn | ofac-10627 | ||||
Person:addressEntity | addr-8ce2ad503308f0d785dd78f95df218544dbd9646 | us_ofac_sdn | ofac-10627 | ||||
Person:addressEntity | addr-3e55678127866a65ac206274b223ffe9639a3a24 | us_ofac_sdn | ofac-10627 | ||||
Person:birthDate | 1969-01-04 | us_ofac_sdn | ofac-10627 | ||||
Person:birthPlace | Tijuana, Baja California, Mexico | eng | us_ofac_sdn | ofac-10627 | |||
Person:citizenship | mx | us_ofac_sdn | ofac-10627 | ||||
Person:country | mx | us_ofac_sdn | ofac-10627 | ||||
Person:country | mx | us_sam_exclusions | usgsa-s4mr3qznv | ||||
Person:createdAt | 2007-12-12 | us_sam_exclusions | usgsa-s4mr3qznv | ||||
Person:firstName | Claudia | eng | us_ofac_sdn | ofac-10627 | |||
Person:firstName | CLAUDIA | eng | us_sam_exclusions | usgsa-s4mr3qznv | |||
Person:id | 14f2897be9a80a571a468b4d8f2a24229b93de0c | us_sam_exclusions | usgsa-s4mr3qznv | ||||
Person:id | ef031d8ab1dbec24b07affce0e33a5dcfa2822ed | us_trade_csl | ofac-10627 | ||||
Person:id | 8663f8162f0dbf7d41d347feb7742d0d3f9f5fa3 | us_ofac_sdn | ofac-10627 | ||||
Person:idNumber | 1993358 | eng | us_ofac_sdn | ofac-10627 | |||
Person:idNumber | AGSNCL69010402M000 | eng | us_ofac_sdn | ofac-10627 | |||
Person:lastName | AGUIRRE SANCHEZ | eng | us_ofac_sdn | ofac-10627 | |||
Person:lastName | AGUIRRE SANCHEZ | eng | us_sam_exclusions | usgsa-s4mr3qznv | |||
Person:name | CLAUDIA AGUIRRE SANCHEZ | eng | us_sam_exclusions | usgsa-s4mr3qznv | |||
Person:name | AGUIRRE SANCHEZ, Claudia | us_trade_csl | ofac-10627 | ||||
Person:name | Claudia AGUIRRE SANCHEZ | eng | us_ofac_sdn | ofac-10627 | |||
Person:nationality | mx | us_ofac_sdn | ofac-10627 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-10627 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10627 | us_ofac_sdn | ofac-10627 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3qznv | ||||
Person:topics | sanction | us_trade_csl | ofac-10627 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-10627 | ||||