Statements: ARNOLDO VILLA SANCHEZ

Canonical ID: NK-Q9XnLzTXLgzowQQBhSwtWX · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	ZAPOPAN, JALISCO, MEX	eng	us_sam_exclusions	`usgsa-s4mrvs4zr`	2025-02-21
`Person:address`	Calle Paseo San Carlos 3013, Fraccionamiento Valle Real, Zapopan	eng	us_ofac_sdn	`ofac-15843`	2023-11-17
`Person:address`	ZAPOPAN, JALISCO, MEX	eng	us_sam_exclusions	`usgsa-s4mr4c5xq`	2024-06-14
`Person:addressEntity`	`addr-5ebd75d045fadbb9b625801dbe7a9f136a990230`	eng	us_ofac_sdn	`ofac-15843`	2023-11-02
`Person:alias`	Erick Rene CALDERON SANCHEZ	eng	us_ofac_sdn	`ofac-15843`	2023-04-20
`Person:alias`	ERICK RENE CALDERON SANCHEZ	eng	us_sam_exclusions	`usgsa-s4mr4c5xq`	2024-09-10
`Person:alias`	ARNOLDO VILLA SANCHEZ	eng	us_sam_exclusions	`usgsa-s4mr4c5xt`	2024-09-10
`Person:birthDate`	1974-01-31	eng	us_ofac_sdn	`ofac-15843`	2023-04-20
`Person:birthPlace`	Guerrero, Mexico	eng	us_ofac_sdn	`ofac-15843`	2023-04-20
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrvs4zr`	2025-02-21
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr4c5xq`	2024-06-14
`Person:country`	mx	eng	us_ofac_sdn	`ofac-15843`	2023-04-20
`Person:createdAt`	2013-11-27	eng	us_sam_exclusions	`usgsa-s4mr4c5xt`	2024-06-14
`Person:createdAt`	2025-02-19	eng	us_sam_exclusions	`usgsa-s4mrvs4zr`	2025-02-21
`Person:createdAt`	2013-11-27	eng	us_sam_exclusions	`usgsa-s4mr4c5xq`	2024-06-14
`Person:firstName`	ARNOLDO	eng	us_sam_exclusions	`usgsa-s4mr4c5xq`	2024-06-14
`Person:firstName`	Erick	eng	us_ofac_sdn	`ofac-15843`	2023-04-20
`Person:firstName`	ERICK RENE	eng	us_sam_exclusions	`usgsa-s4mr4c5xt`	2024-06-14
`Person:firstName`	ARNOLDO	eng	us_sam_exclusions	`usgsa-s4mrvs4zr`	2025-02-21
`Person:firstName`	Arnoldo	eng	us_ofac_sdn	`ofac-15843`	2023-04-20
`Person:id`	8d6bb88e027e71d57c87d0e5ef73df565cac91d7	eng	us_sam_exclusions	`usgsa-s4mrvs4zr`	2025-02-23
`Person:id`	da4790ab59b48f40d805a7acba3754fdbc7b7329		us_trade_csl	`ofac-15843`	2024-05-07
`Person:id`	754081ac1fce3c3bcd0a5467155a043dc837ca41	eng	us_ofac_sdn	`ofac-15843`	2025-06-02
`Person:id`	eaa19222daa3996216ee788fceb7739efd7e4a1b	eng	us_sam_exclusions	`usgsa-s4mr4c5xq`	2024-09-10
`Person:id`	fb0ddc9072ed251c83bcb0698ea0c5e1f2ba2f37	eng	us_sam_exclusions	`usgsa-s4mr4c5xt`	2024-09-10
`Person:idNumber`	VISA740131HGRLNR07	eng	us_ofac_sdn	`ofac-15843`	2023-04-20
`Person:lastName`	VILLA SANCHEZ	eng	us_sam_exclusions	`usgsa-s4mr4c5xq`	2024-06-14
`Person:lastName`	CALDERON SANCHEZ	eng	us_ofac_sdn	`ofac-15843`	2023-04-20
`Person:lastName`	VILLA SANCHEZ	eng	us_sam_exclusions	`usgsa-s4mrvs4zr`	2025-02-21
`Person:lastName`	VILLA SANCHEZ	eng	us_ofac_sdn	`ofac-15843`	2023-04-20
`Person:lastName`	CALDERON SANCHEZ	eng	us_sam_exclusions	`usgsa-s4mr4c5xt`	2024-06-14
`Person:middleName`	Rene	eng	us_ofac_sdn	`ofac-15843`	2024-10-11
`Person:name`	ARNOLDO VILLA SANCHEZ	eng	us_sam_exclusions	`usgsa-s4mr4c5xq`	2024-06-14
`Person:name`	ERICK RENE CALDERON SANCHEZ	eng	us_sam_exclusions	`usgsa-s4mr4c5xt`	2024-06-14
`Person:name`	ARNOLDO VILLA SANCHEZ	eng	us_sam_exclusions	`usgsa-s4mrvs4zr`	2025-02-21
`Person:name`	Arnoldo VILLA SANCHEZ	eng	us_ofac_sdn	`ofac-15843`	2023-04-20
`Person:name`	VILLA SANCHEZ, Arnoldo		us_trade_csl	`ofac-15843`	2024-05-07
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-15843`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-15843`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15843	eng	us_ofac_sdn	`ofac-15843`	2023-04-20
`Person:taxNumber`	39037400668	eng	us_ofac_sdn	`ofac-15843`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4c5xt`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-15843`	2025-06-11
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-15843`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4c5xq`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvs4zr`	2025-02-21
`Person:uniqueEntityId`	X999ENS72ZM8	eng	us_sam_exclusions	`usgsa-s4mrvs4zr`	2025-02-21

Previous
1 - 47 of 47
Next

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.