Global Magnit Sanctions
Independent public sanctions verification resource
Compliance Audit Report
Generated at: —
Last registry update: May 30, 2026
Last registry update: May 30, 2026
Audit Details
| Issued By / Auditor | Guest User |
|---|---|
| Report Subject | SANCHEZ CARLON, Diana Maria |
| Global Magnit URL | https://www.globalmagnit.com/sanctions/sanchez-carlon-diana-maria-18097/ |
Sanctioned Subject Overview
| Primary Name | SANCHEZ CARLON, Diana Maria |
|---|---|
| Entity Type | Individual |
| OFAC ID | 18097 |
| Programs | SDNTK |
| Sanctions Types | Block |
Sanctions Details
| Sanctions Lists |
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|---|---|
| Legal Authorities |
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Identity Documents
| Documents |
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Additional Information
| Place of Birth | Ahome, Sinaloa, Mexico |
|---|---|
| Birthdate | 11 Feb 1979 |
Official Verification
| OFAC Record | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18097 |
|---|---|
| Source | U.S. Treasury OFAC public sanctions data |
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