CONSULTORIA INTEGRAL LA FUENTE, SOCIEDAD CIVIL

Sanctioned entity

Mexico. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
19 Feb 2025
Effective
19 Aug 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
19 Aug 2015
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 18089treasury.gov ofac.treasury.gov

Connections2

Owned by2

All 2 markedSanctionedDebarred

Diana Maria SANCHEZ CARLON
Share not stated
Owned or Controlled ByMexico
Silvia Romina SANCHEZ CARLON
Share not stated
Owned or Controlled ByMexico

Identifiers2

Identifier	Number	Issued by
ID number	26736
Folio mercantil no	26736	Mexico

Addresses1

Zapopan, Jalisco

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