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	Source dataset	Source ID	First seen
`Person:addressEntity`	`addr-6f0d818f1e129808d2ce338b8c54eaaf748db915`	us_ofac_sdn	`ofac-12183`	2026-01-26
`Person:addressEntity`	`addr-e9d2956ad4c36cfd1626a8129ff98971246e4e8c`	us_ofac_sdn	`ofac-12183`	2026-01-26
`Person:addressEntity`	`addr-e5bd56f2c1d1da0706b3e0e5ac9fef074d7ab3bd`	us_ofac_sdn	`ofac-12183`	2026-01-26
`Person:addressEntity`	`addr-bce00ea9c048ee4bb2958a753d89b607300a2525`	us_ofac_sdn	`ofac-12183`	2026-01-26