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SANCHEZ CARLON, Silvia Romina

Sanctioned entity

SANCHEZ CARLON, Silvia Romina is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SANCHEZ CARLON, Silvia Romina · Silvia Romina SANCHEZ CARLON				[sources]
Birth date	1986-12-22				[sources]
Place of birth	Ahome, Sinaloa, Mexico				[sources]
Nationality	not available				[sources]
Country	Mexico				[sources]
First name	Silvia				[sources]
ID Number	`SACS861222MSLNRL04`				[sources]
Matronymic	CARLON				[sources]
Middle name	Romina				[sources]
Patronymic	SANCHEZ				[sources]
Tax Number	`SACS-861222-PH0`				[sources]
Address	Av. Balam Kanche Mza. 30, Lote 002, Condominio Playa Car Fase II, 77710 Playa del Carmen · Calle 12 de Diciembre #480, Colonia Chapalita, Zapopan · Calle Alberta No. 2166, Fraccionamiento Los Colomos, Guadalajara				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Calle Alberta No. 2166, Fraccionamiento Los Colomos, Guadalajara	Mexico
Calle 12 de Diciembre #480, Colonia Chapalita, Zapopan	Mexico
Av. Balam Kanche Mza. 30, Lote 002, Condominio Playa Car Fase II, 77710 Playa del Carmen	Mexico

Assets and shares
Asset	Percentage held	Start date	End date
INTERCORP LEGOCA, S.A. DE C.V.	-	-	-
OPERADORA DE REPOSTERIAS Y RESTAURANTES, S.A. DE C.V.	-	-	-
CONSULTORIA INTEGRAL LA FUENTE, SOCIEDAD CIVIL	-	-	-
XAMAN HA CENTER	-	-	-
AGRICOLA BOREAL S.P.R. DE R.L.	-	-	-
AGRICOLA TAVO S.P.R. DE R.L.	-	-	-
AHOME REAL ESTATE, S.A. DE C.V.	-	-	-
DESARROLLO AGRICOLA ORGANICO S.P.R. DE R.L.	-	-	-
DESARROLLO AGRICOLA VERDE DE SAYULA S.P.R. DE R.L.	-	-	-
LA FIRMA MIRANDA, S.A. DE C.V.	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`SACS861222MSLNRL04`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ofac-18108

For experts: raw data explorer

Factsheet Data sources

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