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OFAC-SDNpersonSDNTK

Is SANCHEZ CARLON, Silvia Romina on a sanctions list?

Yes. SANCHEZ CARLON, Silvia Romina appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).

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Record summary

SANCHEZ CARLON, Silvia Romina is an individual indexed by Kleerance on the OFAC Specially Designated Nationals (OFAC-SDN), maintained by U.S. Treasury OFAC in US. This record carries sanctions program SDNTK; 3 address records; 2 identifiers.

Remarks

(Linked To: AHOME REAL ESTATE, S.A. DE C.V.; Linked To: CONSULTORIA INTEGRAL LA FUENTE, SOCIEDAD CIVIL; Linked To: INTERCORP LEGOCA, S.A. DE C.V.; Linked To: LA FIRMA MIRANDA, S.A. DE C.V.; Linked To: XAMAN HA CENTER; Linked To: AGRICOLA BOREAL S.P.R. DE R.L.; Linked To: AGRICOLA TAVO S.P.R. DE R.L.; Linked To: DESARROLLO AGRICOLA ORGANICO S.P.R. DE R.L.; Linked To: DESARROLLO AGRICOLA VERDE DE SAYULA S.P.R. DE R.L.; Linked To: OPERADORA DE REPOSTERIAS Y RESTAURANTES, S.A. DE C.V.)

Addresses
  • Calle Alberta No. 2166, Fraccionamiento Los Colomos, Guadalajara, Jalisco, MX
  • Av. Balam Kanche Mza. 30, Lote 002, Condominio Playa Car Fase II, Playa del Carmen, Quintana Roo, 77710, MX
  • Calle 12 de Diciembre #480, Colonia Chapalita, Zapopan, Jalisco, MX
ID Documents
  • C.U.R.P.: SACS861222MSLNRL04 · MX
  • R.F.C.: SACS-861222-PH0 · MX

What does inclusion on OFAC-SDN mean?

Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is SANCHEZ CARLON, Silvia Romina on a sanctions list?
Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
How current is this record?
Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
Where can I verify this record?
Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.

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