Statements: Arnoldo VILLA SANCHEZ

Canonical ID: NK-Q9XnLzTXLgzowQQBhSwtWX · 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:address`	ZAPOPAN, JALISCO	eng	us_sam_exclusions	`usgsa-s4mr4c5xq`	2025-12-29
`Person:address`	ZAPOPAN, JALISCO	eng	us_sam_exclusions	`usgsa-s4mrvs4zr`	2025-12-29
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr4c5xq`	2024-06-14
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrvs4zr`	2025-02-21
`Person:createdAt`	2025-02-19	eng	us_sam_exclusions	`usgsa-s4mrvs4zr`	2025-02-21
`Person:createdAt`	2013-11-27	eng	us_sam_exclusions	`usgsa-s4mr4c5xq`	2024-06-14
`Person:createdAt`	2013-11-27	eng	us_sam_exclusions	`usgsa-s4mr4c5xt`	2024-06-14
`Person:firstName`	ERICK RENE	eng	us_sam_exclusions	`usgsa-s4mr4c5xt`	2024-06-14
`Person:firstName`	ARNOLDO	eng	us_sam_exclusions	`usgsa-s4mrvs4zr`	2025-02-21
`Person:firstName`	ARNOLDO	eng	us_sam_exclusions	`usgsa-s4mr4c5xq`	2024-06-14
`Person:id`	8983fa19548624dc7c5c95d7268cbbc23595508f	eng	us_sam_exclusions	`usgsa-s4mrvs4zr`	2025-12-29
`Person:id`	b42ab5519e9bc0b1a56c3e8b726026d044a9f01d	eng	us_sam_exclusions	`usgsa-s4mr4c5xq`	2025-12-29
`Person:id`	935291ffcfb9fb729a8bc23c7835a6576152eb1c	eng	us_sam_exclusions	`usgsa-s4mr4c5xt`	2025-12-29
`Person:lastName`	VILLA SANCHEZ	eng	us_sam_exclusions	`usgsa-s4mr4c5xq`	2024-06-14
`Person:lastName`	CALDERON SANCHEZ	eng	us_sam_exclusions	`usgsa-s4mr4c5xt`	2024-06-14
`Person:lastName`	VILLA SANCHEZ	eng	us_sam_exclusions	`usgsa-s4mrvs4zr`	2025-02-21
`Person:name`	ERICK RENE CALDERON SANCHEZ	eng	us_sam_exclusions	`usgsa-s4mr4c5xt`	2024-06-14
`Person:name`	ARNOLDO VILLA SANCHEZ	eng	us_sam_exclusions	`usgsa-s4mrvs4zr`	2025-02-21
`Person:name`	ARNOLDO VILLA SANCHEZ	eng	us_sam_exclusions	`usgsa-s4mr4c5xq`	2024-06-14
`Person:notes`	(also ERICK RENE CALDERON SANCHEZ)	eng	us_sam_exclusions	`usgsa-s4mr4c5xq`	2025-07-23
`Person:notes`	(also ARNOLDO VILLA SANCHEZ)	eng	us_sam_exclusions	`usgsa-s4mr4c5xt`	2025-07-23
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr4c5xt`	2025-12-29
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr4c5xq`	2025-12-29
`Person:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mrvs4zr`	2025-12-29
`Person:uniqueEntityId`	X999ENS72ZM8	eng	us_sam_exclusions	`usgsa-s4mrvs4zr`	2025-02-21

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