SANCHEZ CARLON, Diana Maria — OFAC Sanctioned (SDNTK, individual)
SANCHEZ CARLON, Diana Maria — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: SANCHEZ CARLON, Diana Maria; Type: individual; Sanctions program: SDNTK.
| Name | SANCHEZ CARLON, Diana Maria |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 11 Feb 1979; POB Ahome, Sinaloa, Mexico; R.F.C. SACD-790211-KC2 (Mexico); C.U.R.P. SACD790211MSLNRN04 (Mexico); 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.; Lin |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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