Blanca Armida AGUIRRE SANCHEZ
Sanctioned entityBorn 7 Mar 1958 (68 years old),Mexico. Named in 2 sanctions listings.
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 10626treasury.govofac.treasury.gov
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers10
| Identifier | Number | Issued by |
|---|---|---|
| ID number | AUSB580307CR4 | |
| ID number | AUSB580307CRA | |
| ID number | AGSNBL58030702M801 | |
| Passport | 04020067193 | |
| Tax number | AUSB580307CR4 | |
| Tax number | AUSB580307CRA | |
| Passport | 04020067193 | Mexico |
| R f c | AUSB580307CRA | Mexico |
| Electoral registry no | AGSNBL58030702M801 | Mexico |
| R f c | AUSB580307CR4 | Mexico |
Other names1
Also known as1
Addresses11
c/o MEXGLOBO, S.A. DE C.V., Tijuana, Baja California
Tijuana, Baja California
c/o AGBAS CONSULTORES, S.A. DE C.V., Tijuana, Baja California
Calle Ixtapan de la Sal No. 12137, Fraccionamiento Colinas de Agua Caliente, Tijuana, Baja California
Avenida Central No. 10200, Departamento 401 Guion "E," Colonia Hipodromo Dos, Tijuana, Baja California
C. Cerro Alto No. 7855, Fracc. Lomas de Agua Caliente, Tijuana, Baja California
Blvd. Agua Caliente No. 148, Tijuana, Baja California
c/o MULTISERVICIOS AGSA, S.A. DE C.V., Tijuana, Baja California
c/o COCINA DE TIJUANA, S. DE R.L. DE C.V., Tijuana, Baja California
Diaz Miron, Calle 1903 3 Zona Central, Tijuana, Baja California
c/o HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE C.V., 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.