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SANCHEZ CARLON, Silvia Romina

Sanctioned entity
SANCHEZ CARLON, Silvia Romina is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameSANCHEZ CARLON, Silvia Romina · Silvia Romina SANCHEZ CARLON[sources]
Birth date[sources]
Place of birthAhome, Sinaloa, Mexico[sources]
Nationalitynot available[sources]
CountryMexico[sources]
First nameSilvia[sources]
ID NumberSACS861222MSLNRL04[sources]
MatronymicCARLON[sources]
PatronymicSANCHEZ[sources]
Tax NumberSACS-861222-PH0[sources]
AddressAv. 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 linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,550

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 · Department of the Commerce - International Trade Administration


Source data IDs: ofac-18108

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