OFAC UID 18097 · SDN · Individual
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
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.)