Entity record
Silvia Romina SANCHEZ CARLONPerson
Silvia Romina SANCHEZ CARLON appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDNTK; reflected as observed on 2026-07-30.
Designations
- Designated by US OFAC under program SDNTK. Other entities under SDNTK
Reason for listing
Per US OFAC:
(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.) (official source)
Key properties
- Date of birth
- Place of birth
- Ahome, Sinaloa, Mexico
Identifiers
- C.U.R.P.
- SACS861222MSLNRL04
- R.F.C.
- SACS-861222-PH0
Addresses
Calle Alberta No. 2166, Guadalajara, JaliscoAv. Balam Kanche Mza. 30, Playa del Carmen, Quintana Roo, 77710Calle 12 de Diciembre #480, Zapopan, JaliscoRelated entities
Linked to
The source record for this entity names these records as linked to it.
- AGRICOLA BOREAL S.P.R. DE R.L.Organization
- AGRICOLA TAVO S.P.R. DE R.L.Organization
- AHOME REAL ESTATE, S.A. DE C.V.Organization
- CONSULTORIA INTEGRAL LA FUENTE, SOCIEDAD CIVILOrganization
- DESARROLLO AGRICOLA ORGANICO S.P.R. DE R.L.Organization
- DESARROLLO AGRICOLA VERDE DE SAYULA S.P.R. DE R.L.Organization
- INTERCORP LEGOCA, S.A. DE C.V.Organization
- LA FIRMA MIRANDA, S.A. DE C.V.Organization
- OPERADORA DE REPOSTERIAS Y RESTAURANTES, S.A. DE C.V.Organization
- XAMAN HA CENTEROrganization
Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | dbfaf0c020d646a9… | List version (signing pending) | manifest |
About these sources
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Silvia Romina SANCHEZ CARLON. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/people/silvia-romina-sanchez-carlon-nk79432c0d/
Machine-readable export (FTM + lineage): /data/entities/79.json (record key nk79432c0d)