OFAC UID 18108 · SDN · Individual
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
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.)