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Canonical ID: NK-Q9XnLzTXLgzowQQBhSwtWX · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Calle Paseo San Carlos 3013, Fraccionamiento Valle Real, Zapopan | eng | us_ofac_sdn | ofac-15843 | |||
Person:address | ZAPOPAN, JALISCO | eng | us_sam_exclusions | usgsa-s4mr4c5xq | |||
Person:address | ZAPOPAN, JALISCO | eng | us_sam_exclusions | usgsa-s4mrvs4zr | |||
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_ofac_sdn | ofac-15843 | |||
Person:country | mx | eng | us_sam_exclusions | usgsa-s4mrvs4zr | |||
Person:country | mx | eng | us_sam_exclusions | usgsa-s4mr4c5xq | |||
Person:createdAt | 2013-11-27 | eng | us_sam_exclusions | usgsa-s4mr4c5xq | |||
Person:createdAt | 2025-02-19 | eng | us_sam_exclusions | usgsa-s4mrvs4zr | |||
Person:createdAt | 2013-11-27 | eng | us_sam_exclusions | usgsa-s4mr4c5xt | |||
Person:firstName | ARNOLDO | eng | us_sam_exclusions | usgsa-s4mrvs4zr | |||
Person:firstName | ARNOLDO | eng | us_sam_exclusions | usgsa-s4mr4c5xq | |||
Person:firstName | Erick | eng | us_ofac_sdn | ofac-15843 | |||
Person:firstName | Arnoldo | eng | us_ofac_sdn | ofac-15843 | |||
Person:firstName | ERICK RENE | eng | us_sam_exclusions | usgsa-s4mr4c5xt | |||
Person:id | 8983fa19548624dc7c5c95d7268cbbc23595508f | eng | us_sam_exclusions | usgsa-s4mrvs4zr | |||
Person:id | 5cf4b1779d85420f97b24baa070ce18725edfe7d | us_trade_csl | ofac-15843 | ||||
Person:id | b42ab5519e9bc0b1a56c3e8b726026d044a9f01d | eng | us_sam_exclusions | usgsa-s4mr4c5xq | |||
Person:id | 754081ac1fce3c3bcd0a5467155a043dc837ca41 | eng | us_ofac_sdn | ofac-15843 | |||
Person:id | 935291ffcfb9fb729a8bc23c7835a6576152eb1c | eng | us_sam_exclusions | usgsa-s4mr4c5xt | |||
Person:idNumber | VISA740131HGRLNR07 | eng | us_ofac_sdn | ofac-15843 | |||
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_sam_exclusions | usgsa-s4mrvs4zr | |||
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 | VILLA SANCHEZ, Arnoldo | us_trade_csl | ofac-15843 | ||||
Person:name | ERICK RENE CALDERON SANCHEZ | eng | us_sam_exclusions | usgsa-s4mr4c5xt | |||
Person:name | ARNOLDO VILLA SANCHEZ | eng | us_sam_exclusions | usgsa-s4mrvs4zr | |||
Person:name | ARNOLDO VILLA SANCHEZ | eng | us_sam_exclusions | usgsa-s4mr4c5xq | |||
Person:name | Arnoldo VILLA SANCHEZ | eng | us_ofac_sdn | ofac-15843 | |||
Person:nationality | mx | eng | us_ofac_sdn | ofac-15843 | |||
Person:notes | (also ARNOLDO VILLA SANCHEZ) | eng | us_sam_exclusions | usgsa-s4mr4c5xt | |||
Person:notes | (also ERICK RENE CALDERON SANCHEZ) | eng | us_sam_exclusions | usgsa-s4mr4c5xq | |||
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_ofac_sdn | ofac-15843 | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr4c5xt | |||
Person:topics | sanction | us_trade_csl | ofac-15843 | ||||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrvs4zr | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr4c5xq | |||
Person:uniqueEntityId | X999ENS72ZM8 | eng | us_sam_exclusions | usgsa-s4mrvs4zr | |||