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: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:lastName`	VILLA SANCHEZ	eng	us_ofac_sdn	`ofac-15843`	2023-04-20
`Person:lastName`	CALDERON SANCHEZ	eng	us_ofac_sdn	`ofac-15843`	2023-04-20