Diana Maria SANCHEZ CARLON

Sanctioned entity

Born 11 Feb 1979 (47 years old),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 18097treasury.gov ofac.treasury.gov

Connections9

Owns9

All 9 markedSanctionedDebarred

AGRICOLA TAVO S.P.R. DE R.L.
Share not stated
Owned or Controlled ByMexico
STEP LATINAMEDICA S.A. DE C.V.
Share not stated
Owned or Controlled ByMexico
DESARROLLO AGRICOLA ORGANICO S.P.R. DE R.L.
Share not stated
Owned or Controlled ByMexico
GRUPO DIJEMA, S.A. DE C.V.
Share not stated
Owned or Controlled ByMexico
AHOME REAL ESTATE, S.A. DE C.V.
Share not stated
Owned or Controlled ByMexico
CONSULTORIA INTEGRAL LA FUENTE, SOCIEDAD CIVIL
Share not stated
Owned or Controlled ByMexico

Identifiers5

Identifier	Number	Issued by
ID number	SACD-790211-KC2
ID number	SACD790211MSLNRN04
Tax number	SACD-790211-KC2
R f c	SACD-790211-KC2	Mexico
C u r p	SACD790211MSLNRN04	Mexico

Other names1

Also known as1

SANCHEZ CARLON, Diana Maria

Addresses3

Calle 12 de Diciembre #480, Colonia Chapalita, Zapopan, Jalisco
Calle Ricardo Palma 2814, Colonia Prados Providencia, Guadalajara, Jalisco
GUADALAJARA, JALISCO

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