On a sanctions listindividual

AGUIRRE SANCHEZ, Blanca Armida

AGUIRRE SANCHEZ, Blanca Armida is listed on the OFAC Specially Designated Nationals (SDN) under the program SDNTK.

Sanctions programs

SDNTK

Details

Date of birth: 07 Mar 1958
Place of birth: Tijuana, Baja California, Mexico
Nationality: Mexico

Addresses

Blvd. Agua Caliente No. 148, Tijuana, Baja California, Mexico
Calle Ixtapan de la Sal No. 12137, Fraccionamiento Colinas de Agua Caliente, Tijuana, Baja California, Mexico
C. Cerro Alto No. 7855, Fracc. Lomas de Agua Caliente, Tijuana, Baja California, Mexico
Avenida Central No. 10200, Departamento 401 Guion 'E,' Colonia Hipodromo Dos, Tijuana, Baja California, Mexico
c/o MULTISERVICIOS AGSA, S.A. DE C.V., Tijuana, Baja California, Mexico
c/o AGBAS CONSULTORES, S.A. DE C.V., Tijuana, Baja California, Mexico
c/o MEXGLOBO, S.A. DE C.V., Tijuana, Baja California, Mexico
c/o HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE C.V., Tijuana, Baja California, Mexico
c/o COCINA DE TIJUANA, S. DE R.L. DE C.V., Tijuana, Baja California, Mexico
Diaz Miron, Calle 1903 3 Zona Central, Tijuana, Baja California, Mexico

Remarks

DOB 07 Mar 1958; POB Tijuana, Baja California, Mexico; nationality Mexico; citizen Mexico; Passport 04020067193 (Mexico); R.F.C. AUSB580307CR4 (Mexico); alt. R.F.C. AUSB580307CRA (Mexico); Electoral Registry No. AGSNBL58030702M801 (Mexico).