VILLA SANCHEZ, Arnoldo — OFAC Sanctioned (SDNTK, individual)
VILLA SANCHEZ, Arnoldo — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: VILLA SANCHEZ, Arnoldo; Type: individual; Sanctions program: SDNTK.
| Name | VILLA SANCHEZ, Arnoldo |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 31 Jan 1974; POB Guerrero, Mexico; nationality Mexico; Tax ID No. 39037400668 (Mexico); C.U.R.P. VISA740131HGRLNR07 (Mexico). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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