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Canonical ID: NK-Q9XnLzTXLgzowQQBhSwtWX · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | ZAPOPAN, JALISCO, MEX | eng | us_sam_exclusions | usgsa-s4mr4c5xq | |||
Person:address | ZAPOPAN, JALISCO, MEX | eng | us_sam_exclusions | usgsa-s4mrvs4zr | |||
Person:address | Calle Paseo San Carlos 3013, Fraccionamiento Valle Real, Zapopan | eng | us_ofac_sdn | ofac-15843 | |||
Person:addressEntity | addr-5ebd75d045fadbb9b625801dbe7a9f136a990230 | eng | us_ofac_sdn | ofac-15843 | |||
Person:alias | Erick Rene CALDERON SANCHEZ | eng | us_ofac_sdn | ofac-15843 | |||
Person:birthDate | 1974-01-31 | eng | us_ofac_sdn | ofac-15843 | |||
Person:birthPlace | Guerrero, Mexico | eng | us_ofac_sdn | ofac-15843 | |||
Person:country | mx | eng | us_sam_exclusions | usgsa-s4mrvs4zr | |||
Person:country | mx | eng | us_ofac_sdn | ofac-15843 | |||
Person:country | mx | eng | us_sam_exclusions | usgsa-s4mr4c5xq | |||
Person:createdAt | 2013-11-27 | eng | us_sam_exclusions | usgsa-s4mr4c5xt | |||
Person:createdAt | 2025-02-19 | eng | us_sam_exclusions | usgsa-s4mrvs4zr | |||
Person:createdAt | 2013-11-27 | eng | us_sam_exclusions | usgsa-s4mr4c5xq | |||
Person:firstName | Arnoldo | eng | us_ofac_sdn | ofac-15843 | |||
Person:firstName | ARNOLDO | eng | us_sam_exclusions | usgsa-s4mr4c5xq | |||
Person:firstName | ERICK RENE | eng | us_sam_exclusions | usgsa-s4mr4c5xt | |||
Person:firstName | Erick | eng | us_ofac_sdn | ofac-15843 | |||
Person:firstName | ARNOLDO | eng | us_sam_exclusions | usgsa-s4mrvs4zr | |||
Person:id | fe1053baf61db11d63229d4d508c0adcd663cdf6 | eng | us_sam_exclusions | usgsa-s4mr4c5xt | |||
Person:id | 242f9acd3922ad2647759020012b0ed6044f7ce9 | eng | us_sam_exclusions | usgsa-s4mr4c5xq | |||
Person:id | 754081ac1fce3c3bcd0a5467155a043dc837ca41 | eng | us_ofac_sdn | ofac-15843 | |||
Person:id | 8d6bb88e027e71d57c87d0e5ef73df565cac91d7 | eng | us_sam_exclusions | usgsa-s4mrvs4zr | |||
Person:id | da4790ab59b48f40d805a7acba3754fdbc7b7329 | us_trade_csl | ofac-15843 | ||||
Person:idNumber | VISA740131HGRLNR07 | eng | us_ofac_sdn | ofac-15843 | |||
Person:lastName | VILLA SANCHEZ | eng | us_sam_exclusions | usgsa-s4mrvs4zr | |||
Person:lastName | VILLA SANCHEZ | eng | us_sam_exclusions | usgsa-s4mr4c5xq | |||
Person:lastName | CALDERON SANCHEZ | eng | us_sam_exclusions | usgsa-s4mr4c5xt | |||
Person:lastName | VILLA SANCHEZ | eng | us_ofac_sdn | ofac-15843 | |||
Person:lastName | CALDERON SANCHEZ | eng | us_ofac_sdn | ofac-15843 | |||
Person:middleName | Rene | eng | us_ofac_sdn | ofac-15843 | |||
Person:name | ARNOLDO VILLA SANCHEZ | eng | us_sam_exclusions | usgsa-s4mrvs4zr | |||
Person:name | VILLA SANCHEZ, Arnoldo | us_trade_csl | ofac-15843 | ||||
Person:name | Arnoldo VILLA SANCHEZ | eng | us_ofac_sdn | ofac-15843 | |||
Person:name | ARNOLDO VILLA SANCHEZ | eng | us_sam_exclusions | usgsa-s4mr4c5xq | |||
Person:name | ERICK RENE CALDERON SANCHEZ | eng | us_sam_exclusions | usgsa-s4mr4c5xt | |||
Person:nationality | mx | eng | us_ofac_sdn | ofac-15843 | |||
Person:notes | (also ERICK RENE CALDERON SANCHEZ) | eng | us_sam_exclusions | usgsa-s4mr4c5xq | |||
Person:notes | (also ARNOLDO VILLA SANCHEZ) | eng | us_sam_exclusions | usgsa-s4mr4c5xt | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-15843 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15843 | eng | us_ofac_sdn | ofac-15843 | |||
Person:taxNumber | 39037400668 | eng | us_ofac_sdn | ofac-15843 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4c5xt | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-15843 | |||
Person:topics | sanction | us_trade_csl | ofac-15843 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvs4zr | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4c5xq | |||
Person:uniqueEntityId | X999ENS72ZM8 | eng | us_sam_exclusions | usgsa-s4mrvs4zr | |||