| NK-NeZbF6nqLrfR7N2EW4wceM | | Person:address | | Calle Alberta No. 2166, Fraccionamiento Los Colomos, Guadalajara | eng | us_ofac_sdn | | ofac-18108 | |
| NK-NeZbF6nqLrfR7N2EW4wceM | | Person:address | | Av. Balam Kanche Mza. 30, Lote 002, Condominio Playa Car Fase II, 77710 Playa del Carmen | eng | us_ofac_sdn | | ofac-18108 | |
| NK-NeZbF6nqLrfR7N2EW4wceM | | Person:address | | Calle 12 de Diciembre #480, Colonia Chapalita, Zapopan | eng | us_ofac_sdn | | ofac-18108 | |
| NK-NeZbF6nqLrfR7N2EW4wceM | | Person:addressEntity | | addr-58ce93fd1c2a5c03bf2b0c8a907632985f863da6 | eng | us_ofac_sdn | | ofac-18108 | |
| NK-NeZbF6nqLrfR7N2EW4wceM | | Person:addressEntity | | addr-944a5efbdd2c23810808b3bffbf82f79fed4c351 | eng | us_ofac_sdn | | ofac-18108 | |
| NK-NeZbF6nqLrfR7N2EW4wceM | | Person:addressEntity | | addr-12b78059ffe9571f510821829795a76d9736363a | eng | us_ofac_sdn | | ofac-18108 | |
| NK-NeZbF6nqLrfR7N2EW4wceM | | Person:birthDate | | 1986-12-22 | eng | us_ofac_sdn | | ofac-18108 | |
| NK-NeZbF6nqLrfR7N2EW4wceM | | Person:birthPlace | | Ahome, Sinaloa, Mexico | eng | us_ofac_sdn | | ofac-18108 | |
| NK-NeZbF6nqLrfR7N2EW4wceM | | Person:country | | mx | eng | us_ofac_sdn | | ofac-18108 | |
| NK-NeZbF6nqLrfR7N2EW4wceM | | Person:fatherName | | SANCHEZ | eng | us_ofac_sdn | | ofac-18108 | |
| NK-NeZbF6nqLrfR7N2EW4wceM | | Person:firstName | | Silvia | eng | us_ofac_sdn | | ofac-18108 | |
| NK-NeZbF6nqLrfR7N2EW4wceM | | Person:id | | 3640410bcc9cea340930425038a84a3004cb3fe3 | | us_trade_csl | | ofac-18108 | |
| NK-NeZbF6nqLrfR7N2EW4wceM | | Person:id | | 79f30546a1110252c278d5a9018374395c698fc8 | eng | us_ofac_sdn | | ofac-18108 | |
| NK-NeZbF6nqLrfR7N2EW4wceM | | Person:idNumber | | SACS861222MSLNRL04 | eng | us_ofac_sdn | | ofac-18108 | |
| NK-NeZbF6nqLrfR7N2EW4wceM | | Person:motherName | | CARLON | eng | us_ofac_sdn | | ofac-18108 | |
| NK-NeZbF6nqLrfR7N2EW4wceM | | Person:name | | Silvia Romina SANCHEZ CARLON | eng | us_ofac_sdn | | ofac-18108 | |
| NK-NeZbF6nqLrfR7N2EW4wceM | | Person:name | | SANCHEZ CARLON, Silvia Romina | | us_trade_csl | | ofac-18108 | |
| NK-NeZbF6nqLrfR7N2EW4wceM | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18108 | eng | us_ofac_sdn | | ofac-18108 | |
| NK-NeZbF6nqLrfR7N2EW4wceM | | Person:taxNumber | | SACS-861222-PH0 | eng | us_ofac_sdn | | ofac-18108 | |
| NK-NeZbF6nqLrfR7N2EW4wceM | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-18108 | |
| NK-NeZbF6nqLrfR7N2EW4wceM | | Person:topics | | sanction | | us_trade_csl | | ofac-18108 | |
