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:id`	99edba5167e1182e9eab400b17c5871984a9a975		us_trade_csl	`ofac-12183`	2024-05-07
`Person:id`	4d13046db0ea54de74cdac7ec8b1dd675148b1dc	eng	us_ofac_sdn	`ofac-12183`	2025-06-02
`Person:id`	c3ff03f47641b94819d8169349c48ad3c05b5a8f	eng	us_sam_exclusions	`usgsa-s4mr3rg30`	2024-06-28