Keep updated
Get in touch
Canonical ID: NK-3FNm96z8APf5W7A3HEswE8 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Huixquilucan | eng | us_ofac_sdn | ofac-12183 | |||
Person:address | Carranza 14, Toluca | eng | us_ofac_sdn | ofac-12183 | |||
Person:address | c/o MANTENIMIENTO, AERONAUTICA, TRANSPORTE, Y SERVICIOS AEREOS S.A. DE C.V., Toluca | eng | us_ofac_sdn | ofac-12183 | |||
Person:address | El Oro | eng | us_ofac_sdn | ofac-12183 | |||
Person:addressEntity | addr-dd438f9f928a20dbd13a26f4620af143c74721c3 | eng | us_ofac_sdn | ofac-12183 | |||
Person:addressEntity | addr-664dd13ce7e70851f7e23752891baae2baee03b4 | eng | us_ofac_sdn | ofac-12183 | |||
Person:addressEntity | addr-86a2ba19347b260bceb80a78db77760ff0b6329c | eng | us_ofac_sdn | ofac-12183 | |||
Person:addressEntity | addr-361e89b755b59f82f3155268bc304cd6c5e55569 | eng | us_ofac_sdn | ofac-12183 | |||
Person:birthDate | 1974-10-05 | eng | us_ofac_sdn | ofac-12183 | |||
Person:birthPlace | Mexico City, Distrito Federal, Mexico | eng | us_ofac_sdn | ofac-12183 | |||
Person:citizenship | mx | eng | us_ofac_sdn | ofac-12183 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-12183 | |||
Person:firstName | Ricardo | eng | us_ofac_sdn | ofac-12183 | |||
Person:id | 4d13046db0ea54de74cdac7ec8b1dd675148b1dc | eng | us_ofac_sdn | ofac-12183 | |||
Person:idNumber | GASR741005HDFRNC06 | eng | us_ofac_sdn | ofac-12183 | |||
Person:lastName | GARCIA SANCHEZ | eng | us_ofac_sdn | ofac-12183 | |||
Person:name | Ricardo GARCIA SANCHEZ | eng | us_ofac_sdn | ofac-12183 | |||
Person:nationality | mx | eng | us_ofac_sdn | ofac-12183 | |||
Person:passportNumber | 99370022520 | eng | us_ofac_sdn | ofac-12183 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-12183 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12183 | eng | us_ofac_sdn | ofac-12183 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-12183 | |||