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`	Calle Ricardo Palma 2814, Colonia Prados Providencia, Guadalajara	eng	us_ofac_sdn	`ofac-18097`	2023-11-17
`Person:address`	GUADALAJARA, JALISCO, MEX	eng	us_sam_exclusions	`usgsa-s4mrvs53t`	2025-02-21