SANCHEZ CARLON, Silvia Romina — OFAC Sanctioned (SDNTK, individual)
SANCHEZ CARLON, Silvia Romina — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: SANCHEZ CARLON, Silvia Romina; Type: individual; Sanctions program: SDNTK.
| Name | SANCHEZ CARLON, Silvia Romina |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 22 Dec 1986; POB Ahome, Sinaloa, Mexico; R.F.C. SACS-861222-PH0 (Mexico); C.U.R.P. SACS861222MSLNRL04 (Mexico); Linked To: AHOME REAL ESTATE, S.A. DE C.V.; Linked To: CONSULTORIA INTEGRAL LA FUENTE, SOCIEDAD CIVIL; Linked To: INTERCORP |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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