SDN list · entry 18097
SANCHEZ CARLON Diana Maria
Yes. SANCHEZ CARLON Diana Maria is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 18097, added on August 19, 2015. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | August 19, 2015 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| SANCHEZ CARLON Diana Maria | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | SACD790211MSLNRN04 | Mexico |
| R.F.C. | SACD-790211-KC2 | Mexico |
Details published by OFAC
| Date of birth | February 11, 1979 |
|---|---|
| Place of birth | Ahome, Sinaloa, Mexico |
| Address | Calle Ricardo Palma 2814, Colonia Prados Providencia, Guadalajara, Jalisco, MexicoCalle 12 de Diciembre #480, Colonia Chapalita, Zapopan, Jalisco, Mexico |
Legal basis
- Foreign Narcotics Kingpin Designation Act