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GARCIA SANCHEZ, Ricardo

Sanctioned entity

GARCIA SANCHEZ, Ricardo is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GARCIA SANCHEZ, Ricardo · Ricardo GARCIA SANCHEZ				[sources]
Birth date	1974-10-05				[sources]
Place of birth	Mexico City, Distrito Federal, Mexico				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	Ricardo				[sources]
ID Number	`GASR741005HDFRNC06`				[sources]
Last name	GARCIA SANCHEZ				[sources]
Passport number	`99370022520`				[sources]
Address	Carranza 14, Toluca · El Oro · Huixquilucan · c/o MANTENIMIENTO, AERONAUTICA, TRANSPORTE, Y SERVICIOS AEREOS S.A. DE C.V., Toluca				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-23	First seen	2023-04-20

Relationships

Address
Full address	Country
Carranza 14, Toluca	Mexico
c/o MANTENIMIENTO, AERONAUTICA, TRANSPORTE, Y SERVICIOS AEREOS S.A. DE C.V., Toluca	Mexico
Huixquilucan	Mexico
El Oro	Mexico

Identifications
Document number	Country	Type	Start date	End date
`99370022520`	Mexico	Passport	-	-
`GASR741005HDFRNC06`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,406

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-12183

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Carranza 14, Toluca	Mexico
c/o MANTENIMIENTO, AERONAUTICA, TRANSPORTE, Y SERVICIOS AEREOS S.A. DE C.V., Toluca	Mexico
Huixquilucan	Mexico
El Oro	Mexico

Identifications
Document number	Country	Type	Start date	End date
`99370022520`	Mexico	Passport	-	-
`GASR741005HDFRNC06`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-