Entity record
Blanca Armida AGUIRRE SANCHEZPerson
Blanca Armida AGUIRRE SANCHEZ appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDNTK; reflected as observed on 2026-07-30.
Designations
- Designated by US OFAC under program SDNTK. Other entities under SDNTK
Key properties
- Date of birth
- 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 CaliforniaCalle Ixtapan de la Sal No. 12137, Fraccionamiento Colinas de Agua Caliente, Tijuana, Baja CaliforniaC. Cerro Alto No. 7855, Fracc. Lomas de Agua Caliente, Tijuana, Baja CaliforniaAvenida Central No. 10200, Departamento 401 Guion "E," Colonia Hipodromo Dos, Tijuana, Baja Californiac/o MULTISERVICIOS AGSA, S.A. DE C.V., Tijuana, Baja Californiac/o AGBAS CONSULTORES, S.A. DE C.V., Tijuana, Baja Californiac/o MEXGLOBO, S.A. DE C.V., Tijuana, Baja Californiac/o HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE C.V., Tijuana, Baja Californiac/o COCINA DE TIJUANA, S. DE R.L. DE C.V., Tijuana, Baja CaliforniaDiaz Miron, Calle 1903 3 Zona Central, Tijuana, Baja CaliforniaSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | dbfaf0c020d646a9… | List version (signing pending) | manifest |
About these sources
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. 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 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/people/blanca-armida-aguirre-sanchez-nkbb47fe56/
Machine-readable export (FTM + lineage): /data/entities/bb.json (record key nkbb47fe56)