| NK-nVz3yXSjn4ohXiQY3Jvj5J | | Person:address | | Calle Ricardo Palma 2814, Colonia Prados Providencia, Guadalajara | eng | us_ofac_sdn | | ofac-18097 | |
| NK-nVz3yXSjn4ohXiQY3Jvj5J | | Person:address | | Calle 12 de Diciembre #480, Colonia Chapalita, Zapopan | eng | us_ofac_sdn | | ofac-18097 | |
| NK-nVz3yXSjn4ohXiQY3Jvj5J | | Person:addressEntity | | addr-a75769360d54af487e3b5a71529163c1c745bdb8 | eng | us_ofac_sdn | | ofac-18097 | |
| NK-nVz3yXSjn4ohXiQY3Jvj5J | | Person:addressEntity | | addr-f35023e87f9e3976d0d31a5b9b9f99672d16b5e7 | eng | us_ofac_sdn | | ofac-18097 | |
| NK-nVz3yXSjn4ohXiQY3Jvj5J | | Person:birthDate | | 1979-02-11 | eng | us_ofac_sdn | | ofac-18097 | |
| NK-nVz3yXSjn4ohXiQY3Jvj5J | | Person:birthPlace | | Ahome, Sinaloa, Mexico | eng | us_ofac_sdn | | ofac-18097 | |
| NK-nVz3yXSjn4ohXiQY3Jvj5J | | Person:country | | mx | eng | us_ofac_sdn | | ofac-18097 | |
| NK-nVz3yXSjn4ohXiQY3Jvj5J | | Person:fatherName | | SANCHEZ | eng | us_ofac_sdn | | ofac-18097 | |
| NK-nVz3yXSjn4ohXiQY3Jvj5J | | Person:firstName | | Diana | eng | us_ofac_sdn | | ofac-18097 | |
| NK-nVz3yXSjn4ohXiQY3Jvj5J | | Person:id | | d4bc61eaacbc726f011e41a8f40b818cc5facaf4 | | us_trade_csl | | ofac-18097 | |
| NK-nVz3yXSjn4ohXiQY3Jvj5J | | Person:id | | 40949efc5c63dc6b8c85bef045c14feeefa40aad | eng | us_ofac_sdn | | ofac-18097 | |
| NK-nVz3yXSjn4ohXiQY3Jvj5J | | Person:idNumber | | SACD790211MSLNRN04 | eng | us_ofac_sdn | | ofac-18097 | |
| NK-nVz3yXSjn4ohXiQY3Jvj5J | | Person:motherName | | CARLON | eng | us_ofac_sdn | | ofac-18097 | |
| NK-nVz3yXSjn4ohXiQY3Jvj5J | | Person:name | | Diana Maria SANCHEZ CARLON | eng | us_ofac_sdn | | ofac-18097 | |
| NK-nVz3yXSjn4ohXiQY3Jvj5J | | Person:name | | SANCHEZ CARLON, Diana Maria | | us_trade_csl | | ofac-18097 | |
| NK-nVz3yXSjn4ohXiQY3Jvj5J | | Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18097 | eng | us_ofac_sdn | | ofac-18097 | |
| NK-nVz3yXSjn4ohXiQY3Jvj5J | | Person:taxNumber | | SACD-790211-KC2 | eng | us_ofac_sdn | | ofac-18097 | |
| NK-nVz3yXSjn4ohXiQY3Jvj5J | | Person:topics | | sanction | eng | us_ofac_sdn | | ofac-18097 | |
| NK-nVz3yXSjn4ohXiQY3Jvj5J | | Person:topics | | sanction | | us_trade_csl | | ofac-18097 | |
