FEOC
OFAC SDNCriticalindividual

AGUIRRE SANCHEZ, Blanca Armida

🇲🇽Mexico10626

FEOC Flagged

AGUIRRE SANCHEZ, Blanca Armida appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowMexico (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
AGUIRRE SANCHEZ, Blanca Armida
Mexico

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: AGUIRRE SANCHEZ, Blanca Armida#10626
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
AGUIRRE SANCHEZ, Blanca Armida
Mexico

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known 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

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

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).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "10626",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 10626",
  "entity_name": "AGUIRRE SANCHEZ, Blanca Armida",
  "entity_type": "individual",
  "country": "Mexico",
  "aliases": [],
  "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"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "10626",
    "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).",
    "tonnage": "-0- ",
    "sdn_name": "AGUIRRE SANCHEZ, Blanca Armida",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.