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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Arnoldo VILLA SANCHEZ · ERICK RENE CALDERON SANCHEZ · VILLA SANCHEZ, Arnoldo | [sources] | |||
| Alias | Erick Rene CALDERON SANCHEZ | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Guerrero, Mexico | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | Arnoldo · ERICK RENE · Erick | [sources] | |||
| ID Number | VISA740131HGRLNR07 | [sources] | |||
| Last name | CALDERON SANCHEZ · VILLA SANCHEZ | [sources] | |||
| Middle name | Rene | [sources] | |||
| Tax Number | 39037400668 | [sources] | |||
| Unique Entity ID | X999ENS72ZM8 | [sources] | |||
| Address | Calle Paseo San Carlos 3013, Fraccionamiento Valle Real, Zapopan · ZAPOPAN, JALISCO | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ERICK RENE CALDERON SANCHEZ)
(also ARNOLDO VILLA SANCHEZ)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
usgsa-s4mr4c5xq · usgsa-s4mrvs4zr · ofac-15843 · usgsa-s4mr4c5xtFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Calle Paseo San Carlos 3013, Fraccionamiento Valle Real, Zapopan | Mexico | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |