AGUIRRE SANCHEZ, Blanca Armida — OFAC Sanctioned (SDNTK, individual)
AGUIRRE SANCHEZ, Blanca Armida — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: AGUIRRE SANCHEZ, Blanca Armida; Type: individual; Sanctions program: SDNTK.
| Name | AGUIRRE SANCHEZ, Blanca Armida |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 07 Mar 1958; POB Tijuana, Baja California, Mexico; nationality Mexico; citizen Mexico; Passport 04020067193 (Mexico); R.F.C. AUSB580307CR4 (Mexico); alt. R.F.C. AUSB580307CRA (Mexico); Electoral Registry No. AGSNBL58030702M801 (Mexico). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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