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Av. Balam Kanche Mza. 30, Lote 002, Condominio Playa Car Fase II, 77710 Playa del Carmen

Av. Balam Kanche Mza. 30, Lote 002, Condominio Playa Car Fase II, 77710 Playa del Carmen is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Mexico				[sources]
Full address	Av. Balam Kanche Mza. 30, Lote 002, Condominio Playa Car Fase II, 77710 Playa del Carmen				[sources]
City	Playa del Carmen				[sources]
Street address	Av. Balam Kanche Mza. 30, Lote 002, Condominio Playa Car Fase II				[sources]
Postal code	77710				[sources]
State	Quintana Roo				[sources]
Last changed	2023-11-02	Last checked	2024-04-28	First seen	2023-11-02

Relationships

Located there
Name	Country
SANCHEZ CARLON, Silvia Romina · Silvia Romina SANCHEZ CARLON	Mexico

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

For experts: raw data explorer

Factsheet Data sources

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