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Arnoldo VILLA SANCHEZ

Sanctioned entity

Arnoldo VILLA SANCHEZ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Arnoldo VILLA SANCHEZ · ERICK RENE CALDERON SANCHEZ · VILLA SANCHEZ, Arnoldo				[sources]
Other name	ARNOLDO VILLA SANCHEZ · Erick Rene CALDERON SANCHEZ				[sources]
Birth date	1974-01-31				[sources]
Place of birth	Guerrero, Mexico				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	Arnoldo · ERICK RENE · Erick				[sources]
ID Number	`VISA740131HGRLNR07`				[sources]
Last name	CALDERON SANCHEZ · VILLA SANCHEZ				[sources]
Middle name	Rene				[sources]
Tax Number	`39037400668`				[sources]
Address	Calle Paseo San Carlos 3013, Fraccionamiento Valle Real, Zapopan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Calle Paseo San Carlos 3013, Fraccionamiento Valle Real, Zapopan	Mexico

Identifications
Document number	Country	Type	Start date	End date
`VISA740131HGRLNR07`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions124,411

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

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

Source data IDs: ofac-15843 · usgsa-s4mr4c5xt

For experts: raw data explorer

Factsheet Data sources

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