Lists of sanctions
18.191.251.36
08.05.2025 22:36:00

Arnoldo VILLA SANCHEZ

List

Type Individual
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (2)

Last name/Name VILLA SANCHEZ
First name/Name Arnoldo
Full name/Name Arnoldo VILLA SANCHEZ
Type Name
Last name/Name CALDERON SANCHEZ
First name/Name Erick Rene
Full name/Name Erick Rene CALDERON SANCHEZ
Type Alias
Quality Strong

Citizenships (1)

Country Mexico

Addresses (1)

Street Calle Paseo San Carlos 3013 Fraccionamiento Valle Real
City Zapopan
Country Mexico
Region Jalisco
Full address Calle Paseo San Carlos 3013 Fraccionamiento Valle Real, Zapopan, Jalisco, Mexico

Birth data (2)

Place Guerrero, Mexico
Country Mexico
Birthdate

Identification documents (2)

Type C.U.R.P.: VISA740131HGRLNR07
Country Mexico
Type Tax ID No.: 39037400668
Country Mexico

Historical data

No records
Updated: 08.05.2025. 22:15
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