Arnoldo VILLA SANCHEZ

Sanctioned entity

Born 31 Jan 1974 (52 years old),Mexico. Named in 4 sanctions listings.

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Summary

(also Erick Rene CALDERON SANCHEZ)

(also Arnoldo VILLA SANCHEZ)

Sanctions and listings4

Listed
14 Nov 2013
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 15843treasury.gov ofac.treasury.gov
Listed
19 Feb 2025
Effective
14 Nov 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Nov 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Nov 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers5

Identifier	Number	Issued by
ID number	39037400668
ID number	VISA740131HGRLNR07
Tax number	39037400668
Tax ID no	39037400668	Mexico
C u r p	VISA740131HGRLNR07	Mexico

Other names2

Also known as2

Erick Rene CALDERON SANCHEZVILLA SANCHEZ, Arnoldo

Addresses2

ZAPOPAN, JALISCO
Calle Paseo San Carlos 3013, Fraccionamiento Valle Real, Zapopan, Jalisco

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