Claudia AGUIRRE SANCHEZ
- List
- SDN
- Type
- Individual
- Programs
- SDNTK
- Designated
- Dec 12, 2007
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
Shared addresses
Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.
c/o COCINA DE TIJUANA, S. DE R.L. DE C.V., Tijuana, Mexico
c/o HACIENDA CIEN ANOS DE TIJUANA, S. DE R.L. DE C.V., Tijuana, Mexico
c/o MEXGLOBO, S.A. DE C.V., Tijuana, Mexico
c/o MULTISERVICIOS AGSA, S.A. DE C.V., Tijuana, Mexico
Identifiers
- Electoral Registry No.: AGSNCL69010402M000 (Mexico)
- Cedula No.: 1993358 (Mexico)