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Ildelfonso Carrillo Sapien

Sanctioned entity

Ildelfonso Carrillo Sapien is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CARRILLO SAPIEN, Ildelfonso · IDELFONSO CARRILLO SAPIEN · Ildelfonso Carrillo Sapien				[sources]
Alias	Idelfonso Carrillo Sapien				[sources]
Weak alias	El Chivo				[sources]
Birth date	1976-08-21				[sources]
Place of birth	Veracruz, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	Idelfonso · Ildelfonso				[sources]
ID Number	`CASI760821HVZRPL04`				[sources]
Last name	CARRILLO SAPIEN				[sources]
Matronymic	Sapien				[sources]
Patronymic	Carrillo				[sources]
Unique Entity ID	`Q57TUUQXC7T6` · `YJFVH37B1SL8`				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-03	Last processed	2025-12-01	First seen	2024-11-26

Descriptions

(also ILDELFONSO CARRILLO SAPIEN)

— US SAM Procurement Exclusions, 2025-07-23

(also IDELFONSO CARRILLO SAPIEN)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Clients
Client	Role	Start date	End date
CARDENAS GUILLEN ORGANIZATION Terrorism · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Targets Cartel-Enabled Illegal, Unreported, and Unregulated Fishing Operations	2024-11-26

Identifications
Document number	Country	Type	Start date	End date
`CASI760821HVZRPL04`	Mexico	C.U.R.P.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,438

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,565

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,765

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases5,384

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-51395 · usgsa-s4mrvjrb0 · usgsa-s4mrvlj2g · ofac-pr-6c8622f86d278170cd71f2c06601dfe0c31293ea

For experts: raw data explorer

Factsheet Descriptions Data sources

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