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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GARCIA SANCHEZ, Ricardo · RICARDO GARCIA SANCHEZ · Ricardo GARCIA SANCHEZ | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Mexico City, Distrito Federal, Mexico | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | RICARDO · Ricardo | [sources] | |||
| ID Number | GASR741005HDFRNC06 | [sources] | |||
| Last name | GARCIA SANCHEZ | [sources] | |||
| Passport number | 99370022520 | [sources] | |||
| Address | Carranza 14, Toluca · El Oro · Huixquilucan · TOLUCA, MEXICO, MEX · c/o MANTENIMIENTO, AERONAUTICA, TRANSPORTE, Y SERVICIOS AEREOS S.A. DE C.V., Toluca | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| c/o MANTENIMIENTO, AERONAUTICA, TRANSPORTE, Y SERVICIOS AEREOS S.A. DE C.V., Toluca | Mexico | |
| Huixquilucan | Mexico | |
| El Oro | Mexico | |
| Carranza 14, Toluca | Mexico | |