OFAC SDNCriticalindividual

AGUIRRE SANCHEZ, Claudia

🇲🇽Mexico10627

FEOC Flagged

AGUIRRE SANCHEZ, Claudia 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, Claudia

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, Claudia#10627

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

AGUIRRE SANCHEZ, Claudia

Mexico

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

Known 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

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

DOB 04 Jan 1969; POB Tijuana, Baja California, Mexico; nationality Mexico; citizen Mexico; Cedula No. 1993358 (Mexico); Electoral Registry No. AGSNCL69010402M000 (Mexico).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "10627",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 10627",
  "entity_name": "AGUIRRE SANCHEZ, Claudia",
  "entity_type": "individual",
  "country": "Mexico",
  "aliases": [],
  "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"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "10627",
    "program": "SDNTK",
    "remarks": "DOB 04 Jan 1969; POB Tijuana, Baja California, Mexico; nationality Mexico; citizen Mexico; Cedula No. 1993358 (Mexico); Electoral Registry No. AGSNCL69010402M000 (Mexico).",
    "tonnage": "-0- ",
    "sdn_name": "AGUIRRE SANCHEZ, Claudia",
    "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.