AHOME REAL ESTATE, S.A. DE C.V.

Sanctioned entity

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 18093treasury.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

Connections2

Owned by2

All 2 markedSanctionedDebarred

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

Identifiers3

Identifier	Number	Issued by
ID number	ARE0906295S0
Tax number	ARE0906295S0
R f c	ARE0906295S0	Mexico

Addresses2

Alberta No. 2166, Colomos Providencia, 44660 Guadalajara, Jalisco
Albino Aranda # 3525, Colonia Rinconada Santa Rita, Guadalajara, Jalisco

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