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Canonical ID: NK-NeZbF6nqLrfR7N2EW4wceM · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Av. Balam Kanche Mza. 30, Lote 002, Condominio Playa Car Fase II, 77710 Playa del Carmen, Quintana Roo | eng | us_ofac_sdn | ofac-18108 | |||
Person:address | Calle 12 de Diciembre #480, Colonia Chapalita, Zapopan, Jalisco | eng | us_ofac_sdn | ofac-18108 | |||
Person:address | Calle Alberta No. 2166, Fraccionamiento Los Colomos, Guadalajara, Jalisco | eng | us_ofac_sdn | ofac-18108 | |||
Person:addressEntity | addr-eb2e92c4f8dd96c47ba7d6e3729c01e061e0a735 | us_ofac_sdn | ofac-18108 | ||||
Person:addressEntity | addr-90a1e1d54be194002940923eb3437e48fe178d88 | us_ofac_sdn | ofac-18108 | ||||
Person:addressEntity | addr-5c14f1a40bef414ba32e4475f99850a4c35b2e5d | us_ofac_sdn | ofac-18108 | ||||
Person:birthDate | 1986-12-22 | us_ofac_sdn | ofac-18108 | ||||
Person:birthPlace | Ahome, Sinaloa, Mexico | eng | us_ofac_sdn | ofac-18108 | |||
Person:country | mx | us_ofac_sdn | ofac-18108 | ||||
Person:fatherName | SANCHEZ | eng | us_ofac_sdn | ofac-18108 | |||
Person:firstName | Silvia | eng | us_ofac_sdn | ofac-18108 | |||
Person:id | e83258959e7d1f9128b5a63c34dc13dfb06347f3 | us_ofac_sdn | ofac-18108 | ||||
Person:idNumber | SACS861222MSLNRL04 | eng | us_ofac_sdn | ofac-18108 | |||
Person:middleName | Romina | eng | us_ofac_sdn | ofac-18108 | |||
Person:motherName | CARLON | eng | us_ofac_sdn | ofac-18108 | |||
Person:name | Silvia Romina SANCHEZ CARLON | eng | us_ofac_sdn | ofac-18108 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-18108 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18108 | us_ofac_sdn | ofac-18108 | ||||
Person:taxNumber | SACS-861222-PH0 | eng | us_ofac_sdn | ofac-18108 | |||
Person:topics | sanction | us_ofac_sdn | ofac-18108 | ||||