Entity record

Claudia AGUIRRE SANCHEZPerson

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

Claudia 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: 1969-01-04
Place of birth: Tijuana, Baja California, Mexico

Identifiers

Electoral Registry No.: AGSNCL69010402M000
Cedula No.: 1993358

Addresses

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

Calle Garita de Otay No. 1408, Colonia Mesa de Otay, 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

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

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

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

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

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

Claudia 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/claudia-aguirre-sanchez-nka9f1adee/

Machine-readable export (FTM + lineage): /people/claudia-aguirre-sanchez-nka9f1adee/entity.json