SANCHEZ CARLON, Silvia Romina

Individual · Xalisco · 10 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDNTK
Address: Calle Alberta No. 2166, Fraccionamiento Los Colomos, Guadalajara, Jalisco, MX
Av. Balam Kanche Mza. 30, Lote 002, Condominio Playa Car Fase II, Playa del Carmen, Quintana Roo, 77710, MX
Calle 12 de Diciembre #480, Colonia Chapalita, Zapopan, Jalisco, MX
Calle Alberta No. 2166, Fraccionamiento Los Colomos, Guadalajara, Jalisco, MX
Born: 1986-12-22
Identifiers: C.U.R.P., SACS861222MSLNRL04, MX; R.F.C., SACS-861222-PH0, MX
Remarks: (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.)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists