Statements: Ricardo GARCIA SANCHEZ

Canonical ID: NK-3FNm96z8APf5W7A3HEswE8 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Huixquilucan	eng	us_ofac_sdn	`ofac-12183`	2023-11-17
`Person:address`	El Oro	eng	us_ofac_sdn	`ofac-12183`	2023-11-17
`Person:address`	c/o MANTENIMIENTO, AERONAUTICA, TRANSPORTE, Y SERVICIOS AEREOS S.A. DE C.V., Toluca	eng	us_ofac_sdn	`ofac-12183`	2023-11-17
`Person:address`	TOLUCA, MEXICO, MEX	eng	us_sam_exclusions	`usgsa-s4mr3rg30`	2024-06-14
`Person:address`	Carranza 14, Toluca	eng	us_ofac_sdn	`ofac-12183`	2023-11-17
`Person:addressEntity`	`addr-361e89b755b59f82f3155268bc304cd6c5e55569`	eng	us_ofac_sdn	`ofac-12183`	2023-11-02
`Person:addressEntity`	`addr-86a2ba19347b260bceb80a78db77760ff0b6329c`	eng	us_ofac_sdn	`ofac-12183`	2023-11-02
`Person:addressEntity`	`addr-dd438f9f928a20dbd13a26f4620af143c74721c3`	eng	us_ofac_sdn	`ofac-12183`	2023-11-02
`Person:addressEntity`	`addr-664dd13ce7e70851f7e23752891baae2baee03b4`	eng	us_ofac_sdn	`ofac-12183`	2023-11-02
`Person:birthDate`	1974-10-05	eng	us_ofac_sdn	`ofac-12183`	2023-04-20
`Person:birthPlace`	Mexico City, Distrito Federal, Mexico	eng	us_ofac_sdn	`ofac-12183`	2023-04-20
`Person:citizenship`	mx	eng	us_ofac_sdn	`ofac-12183`	2024-11-13
`Person:country`	mx	eng	us_ofac_sdn	`ofac-12183`	2023-04-20
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr3rg30`	2024-06-14
`Person:createdAt`	2010-10-14	eng	us_sam_exclusions	`usgsa-s4mr3rg30`	2024-06-14
`Person:firstName`	Ricardo	eng	us_ofac_sdn	`ofac-12183`	2023-04-20
`Person:firstName`	RICARDO	eng	us_sam_exclusions	`usgsa-s4mr3rg30`	2024-06-14
`Person:id`	c3ff03f47641b94819d8169349c48ad3c05b5a8f	eng	us_sam_exclusions	`usgsa-s4mr3rg30`	2024-06-28
`Person:id`	99edba5167e1182e9eab400b17c5871984a9a975		us_trade_csl	`ofac-12183`	2024-05-07
`Person:id`	4d13046db0ea54de74cdac7ec8b1dd675148b1dc	eng	us_ofac_sdn	`ofac-12183`	2025-06-02
`Person:idNumber`	GASR741005HDFRNC06	eng	us_ofac_sdn	`ofac-12183`	2023-04-20
`Person:lastName`	GARCIA SANCHEZ	eng	us_sam_exclusions	`usgsa-s4mr3rg30`	2024-06-14
`Person:lastName`	GARCIA SANCHEZ	eng	us_ofac_sdn	`ofac-12183`	2023-04-20
`Person:name`	GARCIA SANCHEZ, Ricardo		us_trade_csl	`ofac-12183`	2024-05-07
`Person:name`	Ricardo GARCIA SANCHEZ	eng	us_ofac_sdn	`ofac-12183`	2023-04-20
`Person:name`	RICARDO GARCIA SANCHEZ	eng	us_sam_exclusions	`usgsa-s4mr3rg30`	2024-06-14
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-12183`	2023-04-20
`Person:passportNumber`	99370022520	eng	us_ofac_sdn	`ofac-12183`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-12183`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12183	eng	us_ofac_sdn	`ofac-12183`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rg30`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-12183`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-12183`	2023-04-20

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