Statements: SANCHEZ CARLON, Silvia Romina

Canonical ID: NK-NeZbF6nqLrfR7N2EW4wceM · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressAv. Balam Kanche Mza. 30, Lote 002, Condominio Playa Car Fase II, 77710 Playa del Carmenengus_ofac_sdnofac-18108
Person:addressCalle 12 de Diciembre #480, Colonia Chapalita, Zapopanengus_ofac_sdnofac-18108
Person:addressCalle Alberta No. 2166, Fraccionamiento Los Colomos, Guadalajaraengus_ofac_sdnofac-18108
  • 1 - 3 of 3
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting