Statements: Claudia AGUIRRE SANCHEZ

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	TIJUANA, BAJA CALIFORNIA, MEX	eng	us_sam_exclusions	`usgsa-s4mr3qznv`	2024-06-14
`Person:address`	c/o MULTISERVICIOS AGSA, S.A. DE C.V., Tijuana	eng	us_ofac_sdn	`ofac-10627`	2023-11-17
`Person:address`	Priv del Cesar No. 7013, Fracc. Racial Agua Caliente, Tijuana	eng	us_ofac_sdn	`ofac-10627`	2023-11-17
`Person:address`	c/o HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE C.V., Tijuana	eng	us_ofac_sdn	`ofac-10627`	2023-11-17
`Person:address`	Calle Garita de Otay No. 1408, Colonia Mesa de Otay, Tijuana	eng	us_ofac_sdn	`ofac-10627`	2023-11-17
`Person:address`	c/o MEXGLOBO, S.A. DE C.V., Tijuana	eng	us_ofac_sdn	`ofac-10627`	2023-11-17
`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`	2023-11-17
`Person:address`	Calle Gladiolas No. 28, Fraccionamiento Del Prado, Tijuana	eng	us_ofac_sdn	`ofac-10627`	2023-11-17
`Person:address`	c/o COCINA DE TIJUANA, S. DE R.L. DE C.V., Tijuana	eng	us_ofac_sdn	`ofac-10627`	2023-11-17