Silvia Romina SANCHEZ CARLON

Sanctioned entity

Born 22 Dec 1986 (39 years old),Mexico. Named in 2 sanctions listings.

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Sanctions and listings2

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 18108treasury.gov ofac.treasury.gov
Listed
19 Feb 2025
Effective
19 Aug 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections10

Owns10

All 10 markedSanctionedDebarred

LA FIRMA MIRANDA, 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
AHOME REAL ESTATE, S.A. DE C.V.
Share not stated
Owned or Controlled ByMexico
OPERADORA DE REPOSTERIAS Y RESTAURANTES, S.A. DE C.V.
Share not stated
Owned or Controlled ByMexico
AGRICOLA BOREAL S.P.R. DE R.L.
Share not stated
Owned or Controlled ByMexico
XAMAN HA CENTER
Share not stated
Owned or Controlled ByMexico

Identifiers5

Identifier	Number	Issued by
ID number	SACS-861222-PH0
ID number	SACS861222MSLNRL04
Tax number	SACS-861222-PH0
C u r p	SACS861222MSLNRL04	Mexico
R f c	SACS-861222-PH0	Mexico

Other names1

Also known as1

SANCHEZ CARLON, Silvia Romina

Addresses4

Calle 12 de Diciembre #480, Colonia Chapalita, Zapopan, Jalisco
Calle Alberta No. 2166, Fraccionamiento Los Colomos, Guadalajara, Jalisco
Av. Balam Kanche Mza. 30, Lote 002, Condominio Playa Car Fase II, 77710 Playa del Carmen, Quintana Roo
GUADALAJARA, JALISCO

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