Silvia Romina SANCHEZ CARLON
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Remark | (Linked To: AHOME REAL ESTATE, S.A. DE C.V.; Linked To: CONSULTORIA INTEGRAL LA FUENTE, SOCIEDAD CIVIL; Linked To: INTERCORP LEGOCA, S.A. DE C.V.; Linked To: LA FIRMA MIRANDA, S.A. DE C.V.; Linked To: XAMAN HA CENTER; 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: OPERADORA DE REPOSTERIAS Y RESTAURANTES, S.A. DE C.V.) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | SANCHEZ CARLON |
|---|---|
| First name/Name | Silvia Romina |
| Full name/Name | Silvia Romina SANCHEZ CARLON |
| Type | Name |
Addresses (3)
| Street | Calle Alberta No. 2166 Fraccionamiento Los Colomos |
|---|---|
| City | Guadalajara |
| Country | Mexico |
| Region | Jalisco |
| Full address | Calle Alberta No. 2166 Fraccionamiento Los Colomos, Guadalajara, Jalisco, Mexico |
| Street | Av. Balam Kanche Mza. 30 Lote 002 Condominio Playa Car Fase II |
|---|---|
| City | Playa del Carmen |
| Country | Mexico |
| Postal code | 7 |
| Region | Quintana Roo |
| Full address | Av. Balam Kanche Mza. 30 Lote 002 Condominio Playa Car Fase II, Playa del Carmen, 77710, Quintana Roo, 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.: SACS861222MSLNRL04 |
|---|---|
| Country | Mexico |
| Type | R.F.C.: SACS-861222-PH0 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 03.05.2025. 12:16
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