Ricardo GARCIA SANCHEZ
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | GARCIA SANCHEZ |
|---|---|
| First name/Name | Ricardo |
| Full name/Name | Ricardo GARCIA SANCHEZ |
| Type | Name |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (4)
| City | Huixquilucan |
|---|---|
| Country | Mexico |
| Region | Mexico |
| Full address | Huixquilucan, Mexico, Mexico |
| Street | c/o MANTENIMIENTO, AERONAUTICA, TRANSPORTE, Y SERVICIOS AEREOS S.A. DE C.V. |
|---|---|
| City | Toluca |
| Country | Mexico |
| Region | Mexico |
| Full address | c/o MANTENIMIENTO, AERONAUTICA, TRANSPORTE, Y SERVICIOS AEREOS S.A. DE C.V., Toluca, Mexico, Mexico |
| City | El Oro |
|---|---|
| Country | Mexico |
| Region | Mexico |
| Full address | El Oro, Mexico, Mexico |
| Street | Carranza 14 |
|---|---|
| City | Toluca |
| Country | Mexico |
| Region | Mexico |
| Full address | Carranza 14, Toluca, Mexico, Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Mexico City, Distrito Federal, Mexico |
|---|---|
| Country | Mexico |
Identification documents (2)
| Type | C.U.R.P.: GASR741005HDFRNC06 |
|---|---|
| Country | Mexico |
| Type | Passport: 99370022520 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 12.05.2025. 01:15
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