Lists of sanctions
18.220.204.192
03.05.2025 00:41:19

Diana Maria SANCHEZ CARLON

List

Type Individual
List name SDN (OFAC)
Programs (1) SDNTK
Remark (Linked To: AG & CARLON, S.A. DE C.V.; Linked To: AHOME REAL ESTATE, S.A. DE C.V.; Linked To: GRUPO DIJEMA, S.A. DE C.V.; Linked To: CONSULTORIA INTEGRAL LA FUENTE, SOCIEDAD CIVIL; Linked To: AGRICOLA BOREAL S.P.R. DE R.L.; Linked To: AGRICOLA TAVO S.P.R. DE R.L.; Linked To: DESARROLLO AGRICOLA ORGANICO S.P.R. DE R.L.; Linked To: DESARROLLO AGRICOLA VERDE DE SAYULA S.P.R. DE R.L.; Linked To: STEP LATINAMEDICA S.A. DE C.V.)
Date of publication 31.12.2019

Names (1)

Last name/Name SANCHEZ CARLON
First name/Name Diana Maria
Full name/Name Diana Maria SANCHEZ CARLON
Type Name

Addresses (2)

Street Calle Ricardo Palma 2814 Colonia Prados Providencia
City Guadalajara
Country Mexico
Region Jalisco
Full address Calle Ricardo Palma 2814 Colonia Prados Providencia, Guadalajara, Jalisco, Mexico
Street Calle 12 de Diciembre #480 Colonia Chapalita
City Zapopan
Country Mexico
Region Jalisco
Full address Calle 12 de Diciembre #480 Colonia Chapalita, Zapopan, Jalisco, Mexico

Birth data (2)

Birthdate
Place Ahome, Sinaloa, Mexico
Country Mexico

Identification documents (2)

Type C.U.R.P.: SACD790211MSLNRN04
Country Mexico
Type R.F.C.: SACD-790211-KC2
Country Mexico

Historical data

No records
Updated: 03.05.2025. 00:16
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