SANCHEZ CARLON, Diana Maria

Individual · Xalisco · 9 linked parties

Record

Kind

Individual

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

SDNTK

Address

Calle Ricardo Palma 2814, Colonia Prados Providencia, Guadalajara, Jalisco, MX
Calle 12 de Diciembre #480, Colonia Chapalita, Zapopan, Jalisco, MX
Calle Ricardo Palma 2814, Colonia Prados Providencia, Guadalajara, Jalisco, MX

Born

1979-02-11

Identifiers

C.U.R.P., SACD790211MSLNRN04, MX; R.F.C., SACD-790211-KC2, MX

Remarks

(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.)

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• AGRICOLA BOREAL S.P.R. DE R.L. Entity, Xalisco
• AG & CARLON, S.A. DE C.V. Entity, Xalisco
• AHOME REAL ESTATE, S.A. DE C.V. Entity, Xalisco
• GRUPO DIJEMA, S.A. DE C.V. Entity, Xalisco
• CONSULTORIA INTEGRAL LA FUENTE, SOCIEDAD CIVIL Entity, Xalisco
• AGRICOLA TAVO S.P.R. DE R.L. Entity, Xalisco
• DESARROLLO AGRICOLA ORGANICO S.P.R. DE R.L. Entity, Xalisco
• DESARROLLO AGRICOLA VERDE DE SAYULA S.P.R. DE R.L. Entity, Xalisco
• STEP LATINAMEDICA S.A. DE C.V. Entity, Xalisco