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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Diana Maria SANCHEZ CARLON · SANCHEZ CARLON, Diana Maria | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Ahome, Sinaloa, Mexico | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | DIANA MARIA · Diana | [sources] | |||
| ID Number | SACD790211MSLNRN04 | [sources] | |||
| Last name | SANCHEZ CARLON | [sources] | |||
| Matronymic | CARLON | [sources] | |||
| Middle name | Maria | [sources] | |||
| Patronymic | SANCHEZ | [sources] | |||
| Tax Number | SACD-790211-KC2 | [sources] | |||
| Unique Entity ID | XUJAEPM75XM9 | [sources] | |||
| Address | Calle 12 de Diciembre #480, Colonia Chapalita, Zapopan · Calle Ricardo Palma 2814, Colonia Prados Providencia, Guadalajara · GUADALAJARA, JALISCO, MEX | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Calle 12 de Diciembre #480, Colonia Chapalita, Zapopan | Mexico | |
| Calle Ricardo Palma 2814, Colonia Prados Providencia, Guadalajara | Mexico | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| AGRICOLA TAVO S.P.R. DE R.L. Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| AHOME REAL ESTATE, S.A. DE C.V. Sanctioned entity | - | - | - |
| GRUPO DIJEMA, S.A. DE C.V. Sanctioned entity | - | - | - |
| DESARROLLO AGRICOLA ORGANICO S.P.R. DE R.L. Sanctioned entity | - | - | - |
| DESARROLLO AGRICOLA VERDE DE SAYULA S.P.R. DE R.L. Sanctioned entity | - | - | - |
| CONSULTORIA INTEGRAL LA FUENTE, SOCIEDAD CIVIL Sanctioned entity | - | - | - |
| AG & CARLON, S.A. DE C.V. Sanctioned entity | - | - | - |
| AGRICOLA BOREAL S.P.R. DE R.L. Sanctioned entity | - | - | - |
| STEP LATINAMEDICA S.A. DE C.V. Sanctioned entity | - | - | - |