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Blanca Armida AGUIRRE SANCHEZ

Sanctioned entity

Blanca Armida AGUIRRE SANCHEZ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AGUIRRE SANCHEZ, Blanca Armida · BLANCA ARMIDA AGUIRRE SANCHEZ · Blanca Armida AGUIRRE SANCHEZ				[sources]
Birth date	1958-03-07				[sources]
Place of birth	Tijuana, Baja California, Mexico				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
Citizenship	Mexico				[sources]
First name	BLANCA ARMIDA · Blanca Armida				[sources]
ID Number	`AGSNBL58030702M801`				[sources]
Last name	AGUIRRE SANCHEZ				[sources]
Passport number	`04020067193`				[sources]
Tax Number	`AUSB580307CR4` · `AUSB580307CRA`				[sources]
Address	Avenida Central No. 10200, Departamento 401 Guion "E," Colonia Hipodromo Dos, Tijuana · Blvd. Agua Caliente No. 148, Tijuana · C. Cerro Alto No. 7855, Fracc. Lomas de Agua Caliente, Tijuana · Calle Ixtapan de la Sal No. 12137, Fraccionamiento Colinas de Agua Caliente, Tijuana · Diaz Miron, Calle 1903 3 Zona Central, Tijuana · 6 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-12-17	First seen	2023-04-20

Relationships

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

Identifications
Document number	Country	Type	Start date	End date
`04020067193`	Mexico	Passport	-	-
`AGSNBL58030702M801`	Mexico	Electoral Registry No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,260

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,392

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,391

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ofac-10626 · usgsa-s4mr3r677

For experts: raw data explorer

Factsheet Data sources

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