SDN list · entry 12183
GARCIA SANCHEZ Ricardo
Yes. GARCIA SANCHEZ Ricardo is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is an individual, OFAC entry number 12183, added on October 13, 2010. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | October 13, 2010 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| GARCIA SANCHEZ Ricardo | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | GASR741005HDFRNC06 | Mexico |
| Passport | 99370022520 | Mexico |
Details published by OFAC
| Date of birth | October 5, 1974 |
|---|---|
| Place of birth | Mexico City, Distrito Federal, Mexico |
| Nationality | Mexico |
| Citizenship | Mexico |
| Address | c/o MANTENIMIENTO, AERONAUTICA, TRANSPORTE, Y SERVICIOS AEREOS S.A. DE C.V., Toluca, Mexico, MexicoHuixquilucan, Mexico, MexicoEl Oro, Mexico, MexicoCarranza 14, Toluca, Mexico, Mexico |
Legal basis
- Unknown