GARCIA SANCHEZ, Ricardo

Type
Person

Name
GARCIA SANCHEZ, Ricardo

Nationality
Mexico

Birth date

Country
Mexico

First name
Ricardo

ID Number
GASR741005HDFRNC06

Last name
GARCIA SANCHEZ

Other name
Ricardo GARCIA SANCHEZ

Passport number
99370022520

Place of birth
Mexico City, Distrito Federal, Mexico

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Addresses

Address
Full addressEl Oro, Mexico
CityEl Oro
Street addressnot available
CountryMexico
RegionMexico
StateMexico
Address
Full addressc/o MANTENIMIENTO, AERONAUTICA, TRANSPORTE, Y SERVICIOS AEREOS S.A. DE C.V., Toluca, Mexico
CityToluca
Street addressc/o MANTENIMIENTO, AERONAUTICA, TRANSPORTE, Y SERVICIOS AEREOS S.A. DE C.V.
CountryMexico
RegionMexico
StateMexico
Address
Full addressMexico
Citynot available
Street addressnot available
CountryMexico
Address
Full addressCarranza 14, Toluca, Mexico
CityToluca
Street addressCarranza 14
CountryMexico
RegionMexico
StateMexico
Address
Full addressHuixquilucan, Mexico
CityHuixquilucan
Street addressnot available
CountryMexico
RegionMexico
StateMexico

Sanctions

Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonUnknown
Source linkwww.treasury.gov
SummarySDNTK
Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramSDNTK
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov

Data sources

United States · 12,829 targets

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.

Details
United States · 9,106 targets

The primary United States' sanctions list, specially designated nationals (SDN) part.

Details