Lists of sanctions
3.22.223.160
11.05.2025 07:21:19

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: 11.05.2025. 06:15
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