Statements: Arnoldo VILLA SANCHEZ

Canonical ID: NK-Q9XnLzTXLgzowQQBhSwtWX · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	VILLA SANCHEZ, Arnoldo		us_trade_csl	`ofac-15843`	2024-05-07
`Person:name`	ARNOLDO VILLA SANCHEZ	eng	us_sam_exclusions	`usgsa-s4mr4c5xq`	2024-06-14
`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_ofac_sdn	`ofac-15843`	2023-04-20