Statements: Diana Maria SANCHEZ CARLON

Canonical ID: NK-nVz3yXSjn4ohXiQY3Jvj5J · 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-18097`	2023-11-17
`Person:address`	GUADALAJARA, JALISCO, MEX	eng	us_sam_exclusions	`usgsa-s4mrvs53t`	2025-02-21
`Person:address`	Calle Ricardo Palma 2814, Colonia Prados Providencia, Guadalajara	eng	us_ofac_sdn	`ofac-18097`	2023-11-17
`Person:addressEntity`	`addr-f35023e87f9e3976d0d31a5b9b9f99672d16b5e7`	eng	us_ofac_sdn	`ofac-18097`	2023-11-02
`Person:addressEntity`	`addr-a75769360d54af487e3b5a71529163c1c745bdb8`	eng	us_ofac_sdn	`ofac-18097`	2023-11-02
`Person:birthDate`	1979-02-11	eng	us_ofac_sdn	`ofac-18097`	2023-04-20
`Person:birthPlace`	Ahome, Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-18097`	2023-04-20
`Person:country`	mx	eng	us_ofac_sdn	`ofac-18097`	2023-04-20
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrvs53t`	2025-02-21
`Person:createdAt`	2025-02-19	eng	us_sam_exclusions	`usgsa-s4mrvs53t`	2025-02-21
`Person:fatherName`	SANCHEZ	eng	us_ofac_sdn	`ofac-18097`	2023-04-20
`Person:firstName`	DIANA MARIA	eng	us_sam_exclusions	`usgsa-s4mrvs53t`	2025-02-21
`Person:firstName`	Diana	eng	us_ofac_sdn	`ofac-18097`	2023-04-20
`Person:id`	c3d4b59a02824887f8a24203f6ddacb1366c939b	eng	us_ofac_sdn	`ofac-18097`	2025-06-02
`Person:id`	d4bc61eaacbc726f011e41a8f40b818cc5facaf4		us_trade_csl	`ofac-18097`	2024-05-07
`Person:id`	e13ff58cd80ae125de3b364aee4efaa2bbd682b8	eng	us_sam_exclusions	`usgsa-s4mrvs53t`	2025-02-23
`Person:idNumber`	SACD790211MSLNRN04	eng	us_ofac_sdn	`ofac-18097`	2023-04-20
`Person:lastName`	SANCHEZ CARLON	eng	us_sam_exclusions	`usgsa-s4mrvs53t`	2025-02-21
`Person:middleName`	Maria	eng	us_ofac_sdn	`ofac-18097`	2024-10-11
`Person:motherName`	CARLON	eng	us_ofac_sdn	`ofac-18097`	2023-04-20
`Person:name`	SANCHEZ CARLON, Diana Maria		us_trade_csl	`ofac-18097`	2024-05-07
`Person:name`	Diana Maria SANCHEZ CARLON	eng	us_ofac_sdn	`ofac-18097`	2023-04-20
`Person:name`	DIANA MARIA SANCHEZ CARLON	eng	us_sam_exclusions	`usgsa-s4mrvs53t`	2025-02-21
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-18097`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18097	eng	us_ofac_sdn	`ofac-18097`	2023-04-20
`Person:taxNumber`	SACD-790211-KC2	eng	us_ofac_sdn	`ofac-18097`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-18097`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvs53t`	2025-02-21
`Person:topics`	sanction		us_trade_csl	`ofac-18097`	2025-07-17
`Person:uniqueEntityId`	XUJAEPM75XM9	eng	us_sam_exclusions	`usgsa-s4mrvs53t`	2025-02-21

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