On a sanctions listindividual
AGUIRRE SANCHEZ, Claudia
AGUIRRE SANCHEZ, Claudia is listed on the OFAC Specially Designated Nationals (SDN) under the program SDNTK.
Sanctions programs
Details
- Date of birth
- 04 Jan 1969
- Place of birth
- Tijuana, Baja California, Mexico
- Nationality
- Mexico
Addresses
- Calle Gladiolas No. 28, Fraccionamiento Del Prado, Tijuana, Baja California, Mexico
- Calle Garita de Otay No. 1408, Colonia Mesa de Otay, Tijuana, Baja California, Mexico
- Priv del Cesar No. 7013, Fracc. Racial Agua Caliente, Tijuana, Baja California, Mexico
- c/o MULTISERVICIOS AGSA, S.A. DE C.V., Tijuana, Baja California, Mexico
- c/o MEXGLOBO, S.A. DE C.V., Tijuana, Baja California, Mexico
- c/o COCINA DE TIJUANA, S. DE R.L. 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
- Cll Gladiolas 11449, Lomas de Agua Caliente c de Las Torres c de S Fco, Tijuana, Baja California 22024, Mexico
Remarks
DOB 04 Jan 1969; POB Tijuana, Baja California, Mexico; nationality Mexico; citizen Mexico; Cedula No. 1993358 (Mexico); Electoral Registry No. AGSNCL69010402M000 (Mexico).