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Ricardo GARCIA SANCHEZ

Sanctioned entity
TypePerson[sources]
NameGARCIA SANCHEZ, Ricardo · RICARDO GARCIA SANCHEZ · Ricardo GARCIA SANCHEZ[sources]
Birth date[sources]
Place of birthMexico City, Distrito Federal, Mexico[sources]
NationalityMexico[sources]
CountryMexico[sources]
CitizenshipMexico[sources]
First nameRICARDO · Ricardo[sources]
ID NumberGASR741005HDFRNC06[sources]
Last nameGARCIA SANCHEZ[sources]
Passport number99370022520[sources]
AddressCarranza 14, Toluca · El Oro · Huixquilucan · TOLUCA, MEXICO, MEX · c/o MANTENIMIENTO, AERONAUTICA, TRANSPORTE, Y SERVICIOS AEREOS S.A. DE C.V., Toluca[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions105,593

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,393

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,246

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Source data IDs: ofac-12183 · usgsa-s4mr3rg30

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting