GARCIA SANCHEZ, Ricardo — OFAC Sanctioned (SDNTK, individual)
GARCIA SANCHEZ, Ricardo — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: GARCIA SANCHEZ, Ricardo; Type: individual; Sanctions program: SDNTK.
| Name | GARCIA SANCHEZ, Ricardo |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 05 Oct 1974; POB Mexico City, Distrito Federal, Mexico; nationality Mexico; citizen Mexico; Passport 99370022520 (Mexico); C.U.R.P. GASR741005HDFRNC06 (Mexico). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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