SDN list · entry 18108
SANCHEZ CARLON Silvia Romina
Yes. SANCHEZ CARLON Silvia Romina 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 18108, added on August 19, 2015. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| 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 Silvia Romina | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | SACS861222MSLNRL04 | Mexico |
| R.F.C. | SACS-861222-PH0 | Mexico |
Details published by OFAC
| Date of birth | December 22, 1986 |
|---|---|
| Place of birth | Ahome, Sinaloa, Mexico |
| Address | Calle Alberta No. 2166, Fraccionamiento Los Colomos, Guadalajara, Jalisco, MexicoAv. Balam Kanche Mza. 30, Lote 002, Condominio Playa Car Fase II, Playa del Carmen, Quintana Roo, 77710, MexicoCalle 12 de Diciembre #480, Colonia Chapalita, Zapopan, Jalisco, Mexico |
Legal basis
- Foreign Narcotics Kingpin Designation Act