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SDN list · entry 10626

AGUIRRE SANCHEZ Blanca Armida

Yes. AGUIRRE SANCHEZ Blanca Armida is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 10626, added on December 12, 2007. OFAC lists no other names for it.

Listed as of the SDN list published · version 5970dbe3dca1

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StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsSDNTK
Typeindividual
Added to the listDecember 12, 2007
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
AGUIRRE SANCHEZ Blanca ArmidaPrimary namestrong

Identifiers

DocumentNumberIssued by
R.F.C.AUSB580307CR4Mexico
Passport04020067193Mexico
Electoral Registry No.AGSNBL58030702M801Mexico
R.F.C.AUSB580307CRAMexico

Details published by OFAC

Date of birthMarch 7, 1958
Place of birthTijuana, Baja California, Mexico
NationalityMexico
CitizenshipMexico
AddressBlvd. Agua Caliente No. 148, Tijuana, Baja California, MexicoCalle Ixtapan de la Sal No. 12137, Fraccionamiento Colinas de Agua Caliente, Tijuana, Baja California, MexicoC. Cerro Alto No. 7855, Fracc. Lomas de Agua Caliente, Tijuana, Baja California, MexicoAvenida Central No. 10200, Departamento 401 Guion "E," Colonia Hipodromo Dos, Tijuana, Baja California, Mexicoc/o MULTISERVICIOS AGSA, S.A. DE C.V., Tijuana, Baja California, Mexicoc/o AGBAS CONSULTORES, S.A. DE C.V., Tijuana, Baja California, Mexicoc/o MEXGLOBO, S.A. DE C.V., Tijuana, Baja California, Mexicoc/o HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE C.V., Tijuana, Baja California, Mexicoc/o COCINA DE TIJUANA, S. DE R.L. DE C.V., Tijuana, Baja California, MexicoDiaz Miron, Calle 1903 3 Zona Central, Tijuana, Baja California, Mexico

Legal basis