Statements: Silvia Romina SANCHEZ CARLON

Canonical ID: NK-NeZbF6nqLrfR7N2EW4wceM · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Calle 12 de Diciembre #480, Colonia Chapalita, Zapopan	eng	us_ofac_sdn	`ofac-18108`	2023-11-17
`Person:address`	Av. Balam Kanche Mza. 30, Lote 002, Condominio Playa Car Fase II, 77710 Playa del Carmen	eng	us_ofac_sdn	`ofac-18108`	2023-11-17
`Person:address`	GUADALAJARA, JALISCO	eng	us_sam_exclusions	`usgsa-s4mrvs53w`	2025-12-29
`Person:address`	Calle Alberta No. 2166, Fraccionamiento Los Colomos, Guadalajara	eng	us_ofac_sdn	`ofac-18108`	2023-11-17
`Person:addressEntity`	`addr-58ce93fd1c2a5c03bf2b0c8a907632985f863da6`		us_ofac_sdn	`ofac-18108`	2023-11-02
`Person:addressEntity`	`addr-944a5efbdd2c23810808b3bffbf82f79fed4c351`		us_ofac_sdn	`ofac-18108`	2023-11-02
`Person:addressEntity`	`addr-12b78059ffe9571f510821829795a76d9736363a`		us_ofac_sdn	`ofac-18108`	2023-11-02
`Person:birthDate`	1986-12-22		us_ofac_sdn	`ofac-18108`	2023-04-20
`Person:birthPlace`	Ahome, Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-18108`	2023-04-20
`Person:country`	mx		us_ofac_sdn	`ofac-18108`	2023-04-20
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mrvs53w`	2025-02-21
`Person:createdAt`	2025-02-19		us_sam_exclusions	`usgsa-s4mrvs53w`	2025-02-21
`Person:fatherName`	SANCHEZ	eng	us_ofac_sdn	`ofac-18108`	2023-04-20
`Person:firstName`	Silvia	eng	us_ofac_sdn	`ofac-18108`	2023-04-20
`Person:firstName`	SILVIA ROMINA	eng	us_sam_exclusions	`usgsa-s4mrvs53w`	2025-02-21
`Person:id`	3640410bcc9cea340930425038a84a3004cb3fe3		us_trade_csl	`ofac-18108`	2026-01-06
`Person:id`	655070133fda30d60d823911ecb321d7fea8f156		us_ofac_sdn	`ofac-18108`	2026-01-06
`Person:id`	c12806593313b75a030f97dbbb5ff514fa43b96b		us_sam_exclusions	`usgsa-s4mrvs53w`	2026-01-06
`Person:idNumber`	SACS861222MSLNRL04	eng	us_ofac_sdn	`ofac-18108`	2023-04-20
`Person:lastName`	SANCHEZ CARLON	eng	us_sam_exclusions	`usgsa-s4mrvs53w`	2025-02-21
`Person:middleName`	Romina	eng	us_ofac_sdn	`ofac-18108`	2024-10-11
`Person:motherName`	CARLON	eng	us_ofac_sdn	`ofac-18108`	2023-04-20
`Person:name`	SILVIA ROMINA SANCHEZ CARLON	eng	us_sam_exclusions	`usgsa-s4mrvs53w`	2025-02-21
`Person:name`	Silvia Romina SANCHEZ CARLON	eng	us_ofac_sdn	`ofac-18108`	2023-04-20
`Person:name`	SANCHEZ CARLON, Silvia Romina		us_trade_csl	`ofac-18108`	2024-05-07
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-18108`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18108		us_ofac_sdn	`ofac-18108`	2023-04-20
`Person:taxNumber`	SACS-861222-PH0	eng	us_ofac_sdn	`ofac-18108`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-18108`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvs53w`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-18108`	2023-04-20
`Person:uniqueEntityId`	XUN5PDN7CNY4	eng	us_sam_exclusions	`usgsa-s4mrvs53w`	2025-02-21

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