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:topics`	sanction		us_trade_csl	`ofac-15843`	2025-06-10
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4c5xq`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4c5xt`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-15843`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvs4zr`	2025-02-21

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