Silvia Romina SANCHEZ CARLON

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

Addresses

Calle Alberta No. 2166 Fraccionamiento Los Colomos Guadalajara Jalisco Mexico
Av. Balam Kanche Mza. 30 Lote 002 Condominio Playa Car Fase II Playa del Carmen Quintana Roo 77710 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

Av. Balam Kanche Mza. 30, Lote 002, Condominio Playa Car Fase II, Playa del Carmen, Mexico

1 other listed party shares this address

XAMAN HA CENTEREntitySDNTK

Identifiers

C.U.R.P.: SACS861222MSLNRL04 (Mexico)
R.F.C.: SACS-861222-PH0 (Mexico)

Remarks

(Linked To: AHOME REAL ESTATE, S.A. DE C.V.; Linked To: CONSULTORIA INTEGRAL LA FUENTE, SOCIEDAD CIVIL; Linked To: INTERCORP LEGOCA, S.A. DE C.V.; Linked To: LA FIRMA MIRANDA, S.A. DE C.V.; Linked To: XAMAN HA CENTER; 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: OPERADORA DE REPOSTERIAS Y RESTAURANTES, S.A. DE C.V.)