Keep updated
Get in touch
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:addressEntity | addr-5ebd75d045fadbb9b625801dbe7a9f136a990230 | us_ofac_sdn | ofac-15843 | ||||
Person:alias | Erick Rene CALDERON SANCHEZ | eng | us_ofac_sdn | ofac-15843 | |||
Person:birthDate | 1974-01-31 | us_ofac_sdn | ofac-15843 | ||||
Person:birthPlace | Guerrero, Mexico | eng | us_ofac_sdn | ofac-15843 | |||
Person:country | mx | us_ofac_sdn | ofac-15843 | ||||
Person:firstName | Erick | eng | us_ofac_sdn | ofac-15843 | |||
Person:firstName | Arnoldo | eng | us_ofac_sdn | ofac-15843 | |||
Person:id | 2ad513421ef2cd3b01aad49cf397be80d084e919 | us_ofac_sdn | ofac-15843 | ||||
Person:idNumber | VISA740131HGRLNR07 | eng | us_ofac_sdn | ofac-15843 | |||
Person:lastName | CALDERON SANCHEZ | eng | us_ofac_sdn | ofac-15843 | |||
Person:lastName | VILLA SANCHEZ | eng | us_ofac_sdn | ofac-15843 | |||
Person:middleName | Rene | eng | us_ofac_sdn | ofac-15843 | |||
Person:name | Arnoldo VILLA SANCHEZ | eng | us_ofac_sdn | ofac-15843 | |||
Person:nationality | mx | us_ofac_sdn | ofac-15843 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-15843 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15843 | us_ofac_sdn | ofac-15843 | ||||
Person:taxNumber | 39037400668 | eng | us_ofac_sdn | ofac-15843 | |||
Person:topics | sanction | us_ofac_sdn | ofac-15843 | ||||