Blanca Armida AGUIRRE SANCHEZ

Recorded on 1 list · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress14 nodes · 13 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 10626	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 10626

list version published 2026-07-30

Recorded name	Kind
Blanca Armida AGUIRRE SANCHEZ	Primary name

Programmes

SDNTK

Addresses recorded

Blvd. Agua Caliente No. 148, Tijuana, Baja California, Mexico
Calle Ixtapan de la Sal No. 12137, Fraccionamiento Colinas de Agua Caliente, Tijuana, Baja California, Mexico
C. Cerro Alto No. 7855, Fracc. Lomas de Agua Caliente, Tijuana, Baja California, Mexico
Avenida Central No. 10200, Departamento 401 Guion "E," Colonia Hipodromo Dos, Tijuana, Baja California, Mexico
c/o MULTISERVICIOS AGSA, S.A. DE C.V., Tijuana, Baja California, Mexico
c/o AGBAS CONSULTORES, S.A. DE C.V., Tijuana, Baja California, Mexico
c/o MEXGLOBO, S.A. 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
c/o COCINA DE TIJUANA, S. DE R.L. DE C.V., Tijuana, Baja California, Mexico
Diaz Miron, Calle 1903 3 Zona Central, Tijuana, Baja California, Mexico

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Blvd. Agua Caliente No. 148, Tijuana, Baja California, Mexico",
    "Calle Ixtapan de la Sal No. 12137, Fraccionamiento Colinas de Agua Caliente, Tijuana, Baja California, Mexico",
    "C. Cerro Alto No. 7855, Fracc. Lomas de Agua Caliente, Tijuana, Baja California, Mexico",
    "Avenida Central No. 10200, Departamento 401 Guion \"E,\" Colonia Hipodromo Dos, Tijuana, Baja California, Mexico",
    "c/o MULTISERVICIOS AGSA, S.A. DE C.V., Tijuana, Baja California, Mexico",
    "c/o AGBAS CONSULTORES, S.A. DE C.V., Tijuana, Baja California, Mexico",
    "c/o MEXGLOBO, S.A. 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",
    "c/o COCINA DE TIJUANA, S. DE R.L. DE C.V., Tijuana, Baja California, Mexico",
    "Diaz Miron, Calle 1903 3 Zona Central, Tijuana, Baja California, Mexico"
  ],
  "primary_name_published": true,
  "programs": [
    "SDNTK"
  ]
}