Entity record

Blanca Armida AGUIRRE SANCHEZPerson

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved 2026-04-23not an issuing authority

Blanca Armida AGUIRRE SANCHEZ appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDNTK; reflected as observed on 2026-04-23.

Designations

Designated by US OFAC under program SDNTK. Other entities under SDNTK

Key properties

Date of birth: 1958-03-07
Place of birth: Tijuana, Baja California, Mexico

Identifiers

R.F.C.: AUSB580307CR4
Passport: 04020067193
Electoral Registry No.: AGSNBL58030702M801
R.F.C.: AUSB580307CRA

Addresses

Blvd. Agua Caliente No. 148, Tijuana, Baja California

Calle Ixtapan de la Sal No. 12137, Fraccionamiento Colinas de Agua Caliente, Tijuana, Baja California

C. Cerro Alto No. 7855, Fracc. Lomas de Agua Caliente, Tijuana, Baja California

Avenida Central No. 10200, Departamento 401 Guion "E," Colonia Hipodromo Dos, Tijuana, Baja California

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

c/o AGBAS CONSULTORES, S.A. DE C.V., Tijuana, Baja California

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

c/o HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. 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

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	us_ofac_sdn@06/18/2026	ccc3ff520c15947b…	List version (signing pending)	manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed 2026-04-23.

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Blanca Armida AGUIRRE SANCHEZ. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/blanca-armida-aguirre-sanchez-nkbb47fe56/

Machine-readable export (FTM + lineage): /people/blanca-armida-aguirre-sanchez-nkbb47fe56/entity.json