Nex Systems
Person

Claudia AGUIRRE SANCHEZ

Sanctioned entity

Born 4 Jan 1969 (57 years old),Mexico. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

  • Listed
    12 Dec 2007

    Counter Narcotics Trafficking Sanctions - SDNTK

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDNTK and block

    Unknown

    Programme US-NARCOReference 10627treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers4

IdentifierNumberIssued by
ID number1993358
ID numberAGSNCL69010402M000
Electoral registry noAGSNCL69010402M000Mexico
Cedula no1993358Mexico

Other names1

Also known as1

AGUIRRE SANCHEZ, Claudia

Addresses9

  • c/o MEXGLOBO, S.A. DE C.V., Tijuana, Baja California

  • Tijuana, Baja California

  • Priv del Cesar No. 7013, Fracc. Racial Agua Caliente, Tijuana, Baja California

  • c/o MULTISERVICIOS AGSA, S.A. DE C.V., Tijuana, Baja California

  • Cll Gladiolas 11449, Lomas de Agua Caliente c de Las Torres c de S Fco, 22024 Tijuana, Baja California

  • c/o COCINA DE TIJUANA, S. DE R.L. DE C.V., Tijuana, Baja California

  • Calle Garita de Otay No. 1408, Colonia Mesa de Otay, Tijuana, Baja California

  • c/o HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE C.V., Tijuana, Baja California

  • Calle Gladiolas No. 28, Fraccionamiento Del Prado, Tijuana, Baja California

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.