Claudia 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 aliasprogramaddress12 nodes · 11 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 · 10627	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 10627

list version published 2026-07-30

Recorded name	Kind
Claudia AGUIRRE SANCHEZ	Primary name

Programmes

SDNTK

Addresses recorded

Calle Gladiolas No. 28, Fraccionamiento Del Prado, Tijuana, Baja California, Mexico
Calle Garita de Otay No. 1408, Colonia Mesa de Otay, Tijuana, Baja California, Mexico
Priv del Cesar No. 7013, Fracc. Racial Agua Caliente, Tijuana, Baja California, Mexico
c/o MULTISERVICIOS AGSA, S.A. DE C.V., Tijuana, Baja California, Mexico
c/o MEXGLOBO, S.A. DE C.V., Tijuana, Baja California, Mexico
c/o COCINA DE TIJUANA, S. DE R.L. 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
Cll Gladiolas 11449, Lomas de Agua Caliente c de Las Torres c de S Fco, Tijuana, Baja California, 22024, Mexico

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

Show stored source record

{
  "addresses": [
    "Calle Gladiolas No. 28, Fraccionamiento Del Prado, Tijuana, Baja California, Mexico",
    "Calle Garita de Otay No. 1408, Colonia Mesa de Otay, Tijuana, Baja California, Mexico",
    "Priv del Cesar No. 7013, Fracc. Racial Agua Caliente, Tijuana, Baja California, Mexico",
    "c/o MULTISERVICIOS AGSA, S.A. DE C.V., Tijuana, Baja California, Mexico",
    "c/o MEXGLOBO, S.A. DE C.V., Tijuana, Baja California, Mexico",
    "c/o COCINA DE TIJUANA, S. DE R.L. 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",
    "Cll Gladiolas 11449, Lomas de Agua Caliente c de Las Torres c de S Fco, Tijuana, Baja California, 22024, Mexico"
  ],
  "primary_name_published": true,
  "programs": [
    "SDNTK"
  ]
}