OFAC UID 15843 · SDN · Individual

Arnoldo VILLA SANCHEZ

List
SDN
Type
Individual
Programs
SDNTK
Designated
Nov 14, 2013

Also known as

  • Erick Rene CALDERON SANCHEZ · a.k.a.

Addresses

  • Calle Paseo San Carlos 3013 Fraccionamiento Valle Real Zapopan Jalisco Mexico

Identifiers

  • C.U.R.P.: VISA740131HGRLNR07 (Mexico)
  • Tax ID No.: 39037400668 (Mexico)