Diana Maria SANCHEZ CARLON

List: SDN
Type: Individual
Programs: SDNTK
Designated: Aug 19, 2015

Addresses

Calle Ricardo Palma 2814 Colonia Prados Providencia Guadalajara Jalisco Mexico
Calle 12 de Diciembre #480 Colonia Chapalita Zapopan Jalisco Mexico

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

Calle 12 de Diciembre #480, Colonia Chapalita, Zapopan, Mexico

2 other listed parties share this address

Identifiers

C.U.R.P.: SACD790211MSLNRN04 (Mexico)
R.F.C.: SACD-790211-KC2 (Mexico)

Remarks

(Linked To: AG & CARLON, S.A. DE C.V.; Linked To: AHOME REAL ESTATE, S.A. DE C.V.; Linked To: GRUPO DIJEMA, S.A. DE C.V.; Linked To: CONSULTORIA INTEGRAL LA FUENTE, SOCIEDAD CIVIL; Linked To: AGRICOLA BOREAL S.P.R. DE R.L.; Linked To: AGRICOLA TAVO S.P.R. DE R.L.; Linked To: DESARROLLO AGRICOLA ORGANICO S.P.R. DE R.L.; Linked To: DESARROLLO AGRICOLA VERDE DE SAYULA S.P.R. DE R.L.; Linked To: STEP LATINAMEDICA S.A. DE C.V.)