Ricardo GARCIA SANCHEZ

Sanctioned entity

Born 5 Oct 1974 (52 years old),Mexico. Named in 2 sanctions listings.

Sanctions and listings2

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
13 Oct 2010
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Unknown
Programme US-NARCOReference 12183treasury.gov ofac.treasury.gov

Identifiers4

Identifier	Number	Issued by
ID number	GASR741005HDFRNC06
Passport	99370022520
Passport	99370022520	Mexico
C u r p	GASR741005HDFRNC06	Mexico

Other names1

Also known as1

GARCIA SANCHEZ, Ricardo

Addresses5

c/o MANTENIMIENTO, AERONAUTICA, TRANSPORTE, Y SERVICIOS AEREOS S.A. DE C.V., Toluca, Mexico
Toluca, Mexico
Carranza 14, Toluca, Mexico
Huixquilucan, Mexico
El Oro, Mexico

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