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.)