OFAC UID 12183 · SDN · Individual

Ricardo GARCIA SANCHEZ

List
SDN
Type
Individual
Programs
SDNTK
Designated
Oct 13, 2010

Addresses

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

Identifiers

  • C.U.R.P.: GASR741005HDFRNC06 (Mexico)
  • Passport: 99370022520 (Mexico)