Statements: Silvia Romina SANCHEZ CARLON

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCalle Alberta No. 2166, Fraccionamiento Los Colomos, Guadalajaraengus_ofac_sdnofac-18108
Person:addressCalle 12 de Diciembre #480, Colonia Chapalita, Zapopanengus_ofac_sdnofac-18108
Person:addressAv. Balam Kanche Mza. 30, Lote 002, Condominio Playa Car Fase II, 77710 Playa del Carmenengus_ofac_sdnofac-18108
Person:addressEntityaddr-58ce93fd1c2a5c03bf2b0c8a907632985f863da6engus_ofac_sdnofac-18108
Person:addressEntityaddr-944a5efbdd2c23810808b3bffbf82f79fed4c351engus_ofac_sdnofac-18108
Person:addressEntityaddr-12b78059ffe9571f510821829795a76d9736363aengus_ofac_sdnofac-18108
Person:birthDate1986-12-22engus_ofac_sdnofac-18108
Person:birthPlaceAhome, Sinaloa, Mexicoengus_ofac_sdnofac-18108
Person:countrymxengus_ofac_sdnofac-18108
Person:fatherNameSANCHEZengus_ofac_sdnofac-18108
Person:firstNameSilviaengus_ofac_sdnofac-18108
Person:idcc943b313e24726df573993a4a80b83263838a94engus_ofac_sdnofac-18108
Person:idNumberSACS861222MSLNRL04engus_ofac_sdnofac-18108
Person:middleNameRominaengus_ofac_sdnofac-18108
Person:motherNameCARLONengus_ofac_sdnofac-18108
Person:nameSilvia Romina SANCHEZ CARLONengus_ofac_sdnofac-18108
Person:programIdUS-NARCOengus_ofac_sdnofac-18108
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18108engus_ofac_sdnofac-18108
Person:taxNumberSACS-861222-PH0engus_ofac_sdnofac-18108
Person:topicssanctionengus_ofac_sdnofac-18108
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