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)
| Birthdate |
|---|
| Place | Guerrero, Mexico |
|---|---|
| Country | Mexico |
Identification documents (2)
| Type | Tax ID No.: 39037400668 |
|---|---|
| Country | Mexico |
| Type | C.U.R.P.: VISA740131HGRLNR07 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 24.10.2025. 16:15
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
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