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Arnoldo VILLA SANCHEZ

Sanctioned entity

Arnoldo VILLA SANCHEZ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Arnoldo VILLA SANCHEZ · VILLA SANCHEZ, Arnoldo				[sources]
Other name	Erick Rene CALDERON SANCHEZ				[sources]
Birth date	1974-01-31				[sources]
Place of birth	Guerrero, Mexico				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	Arnoldo · Erick				[sources]
ID Number	`VISA740131HGRLNR07`				[sources]
Last name	CALDERON SANCHEZ · VILLA SANCHEZ				[sources]
Tax Number	`39037400668`				[sources]
Address	Calle Paseo San Carlos 3013, Fraccionamiento Valle Real, Zapopan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-05-02	First seen	2023-04-20

Relationships

Address
Full address	Country
Calle Paseo San Carlos 3013, Fraccionamiento Valle Real, Zapopan	Mexico

Identifications
Document number	Country	Type	Start date	End date
`VISA740131HGRLNR07`	Mexico	C.U.R.P.	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)18,950

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

US OFAC Specially Designated Nationals (SDN) List29,125

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-15843

For experts: raw data explorer

Factsheet Data sources

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