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Alias	ARNOLDO VILLA SANCHEZ ERICK RENE CALDERON SANCHEZ
ID Number	VISA740131HGRLNR07
Profile Type	PERSON
Name	ARNOLDO VILLA SANCHEZ VILLA SANCHEZ, ARNOLDO ERICK RENE CALDERON SANCHEZ
First Name	ERICK ERICK RENE ARNOLDO
Middle Name	RENE
Last Name	CALDERON SANCHEZ VILLA SANCHEZ
Country	MEXICO
Nationality	MEXICO
Birth Date	1974-01-31
Birth-Place	GUERRERO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-11-27
Tax Number	39037400668
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CALLE PASEO SAN CARLOS 3013, FRACCIONAMIENTO VALLE REAL, ZAPOPAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15843

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 15843 Country: United States Entity: NK-Q9XnLzTXLgzowQQBhSwtWX Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4C5XT Listing Date: 2013-11-27 Country: United States Entity: NK-Q9XnLzTXLgzowQQBhSwtWX Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

Alias	ERICK RENE CALDERON SANCHEZ
Profile Type	PERSON
Name	ARNOLDO VILLA SANCHEZ
First Name	ARNOLDO
Last Name	VILLA SANCHEZ
Country	MEXICO
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2013-11-27
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	ZAPOPAN, JALISCO, MEX
Topics	SANCTIONED ENTITY

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4C5XQ Listing Date: 2013-11-27 Country: United States Entity: usgsa-s4mr4c5xq Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view