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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | SANCHEZ CARLON, Silvia Romina · SILVIA ROMINA SANCHEZ CARLON · Silvia Romina SANCHEZ CARLON | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Ahome, Sinaloa, Mexico | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | SILVIA ROMINA · Silvia | [sources] | |||
| ID Number | SACS861222MSLNRL04 | [sources] | |||
| Last name | SANCHEZ CARLON | [sources] | |||
| Matronymic | CARLON | [sources] | |||
| Middle name | Romina | [sources] | |||
| Patronymic | SANCHEZ | [sources] | |||
| Tax Number | SACS-861222-PH0 | [sources] | |||
| Unique Entity ID | XUN5PDN7CNY4 | [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 · GUADALAJARA, JALISCO, MEX | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| AHOME REAL ESTATE, S.A. DE C.V. Sanctioned entity | - | - | - | |
| AGRICOLA TAVO S.P.R. DE R.L. Sanctioned entity | - | - | - | |
| OPERADORA DE REPOSTERIAS Y RESTAURANTES, S.A. DE C.V. Sanctioned entity | - | - | - | |
| DESARROLLO AGRICOLA ORGANICO S.P.R. DE R.L. Sanctioned entity | - | - | - | |
| XAMAN HA CENTER Sanctioned entity | - | - | - | |
| INTERCORP LEGOCA, S.A. DE C.V. Sanctioned entity | - | - | - | |
| CONSULTORIA INTEGRAL LA FUENTE, SOCIEDAD CIVIL Sanctioned entity | - | - | - | |
| AGRICOLA BOREAL S.P.R. DE R.L. Sanctioned entity | - | - | - | |
| LA FIRMA MIRANDA, S.A. DE C.V. Sanctioned entity | - | - | - | |
| DESARROLLO AGRICOLA VERDE DE SAYULA S.P.R. DE R.L. Sanctioned entity | - | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
SACS861222MSLNRL04 | Mexico | C.U.R.P. | - | - | |