Lists of sanctions
18.191.156.36
03.05.2025 00:44:04

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. 00:16
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