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AGUIRRE SANCHEZ Claudia

Sanctioned
Type
person
Subtype
Country
Mexico
Date of birth
1969-01-04
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
10627
Asset freeze
2007-12-12activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • AGUIRRE SANCHEZ ClaudiaPrimary name
    OFAC ↗
    Record provenance
    ID
    10627
    SHA-256
    18c01820a2c7905c86c9b03ba018e70c7eb02164fa8a09438085be2a477e5ae4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 1993358CEDULA_NO
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    10627
    SHA-256
    91ac8a09a71c8c246b492fc6d91abecc4230e3ca75a9a9c12c9b51e6e545eec5
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • AGSNCL69010402M000ELECTORAL_REGISTRY_NO
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    10627
    SHA-256
    91ac8a09a71c8c246b492fc6d91abecc4230e3ca75a9a9c12c9b51e6e545eec5
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 10627OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    10627
    SHA-256
    91ac8a09a71c8c246b492fc6d91abecc4230e3ca75a9a9c12c9b51e6e545eec5
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1969-01-04Birth date
    Source not recordedOriginal record not linked

Places

  • Tijuana, Baja California, MexicoBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MexicoResidence
    OFAC ↗
    Record provenance
    ID
    10627
    SHA-256
    18c01820a2c7905c86c9b03ba018e70c7eb02164fa8a09438085be2a477e5ae4
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)