Search OpenSanctions

Advanced

ARNOLDO VILLA SANCHEZ

Sanctioned entity
TypePerson[sources]
NameARNOLDO VILLA SANCHEZ · Arnoldo VILLA SANCHEZ · ERICK RENE CALDERON SANCHEZ · VILLA SANCHEZ, Arnoldo[sources]
Other nameARNOLDO VILLA SANCHEZ · ERICK RENE CALDERON SANCHEZ · Erick Rene CALDERON SANCHEZ[sources]
Birth date[sources]
Place of birthGuerrero, Mexico[sources]
NationalityMexico[sources]
CountryMexico[sources]
First nameARNOLDO · Arnoldo · ERICK RENE · Erick[sources]
ID NumberVISA740131HGRLNR07[sources]
Last nameCALDERON SANCHEZ · VILLA SANCHEZ[sources]
Middle nameRene[sources]
Tax Number39037400668[sources]
Unique Entity IDX999ENS72ZM8[sources]
AddressCalle Paseo San Carlos 3013, Fraccionamiento Valle Real, Zapopan · ZAPOPAN, JALISCO, MEX[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,057

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

US SAM Procurement Exclusions105,252

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) List34,139

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

United States of America · OFAC

Source data IDs: usgsa-s4mr4c5xq · usgsa-s4mr4c5xt · ofac-15843 · usgsa-s4mrvs4zr

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