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:country`		mx		us_sam_exclusions		`usgsa-s4mr4c5xq`	2024-06-14
`Person:country`		mx		us_ofac_sdn		`ofac-15843`	2023-04-20
`Person:country`		mx		us_sam_exclusions		`usgsa-s4mrvs4zr`	2025-02-21

Previous
1 - 3 of 3
Next

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting