Keep updated
Get in touch
| 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 | [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 | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Calle Paseo San Carlos 3013, Fraccionamiento Valle Real, Zapopan | Mexico | |