SDN list · entry 15843
VILLA SANCHEZ Arnoldo
Yes. VILLA SANCHEZ Arnoldo is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 15843, added on November 14, 2013. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
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 | November 14, 2013 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| VILLA SANCHEZ Arnoldo | Primary name | strong |
| CALDERON SANCHEZ Erick Rene | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | VISA740131HGRLNR07 | Mexico |
| Tax ID No. | 39037400668 | Mexico |
Details published by OFAC
| Date of birth | January 31, 1974 |
|---|---|
| Place of birth | Guerrero, Mexico |
| Nationality | Mexico |
| Address | Calle Paseo San Carlos 3013, Fraccionamiento Valle Real, Zapopan, Jalisco, Mexico |
Legal basis
- Foreign Narcotics Kingpin Designation Act