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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CARRERA YLLADES, Marisela · MARISELA CARRERA ILLADES · Marisela CARRERA YLLADES | [sources] | |||
| Alias | Marisela CARRERA ILLADES | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Hidalgo del Parral, Chihuahua, Mexico | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico · United States | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | Marisela | [sources] | |||
| ID Number | CAIM680202MCHRLR08 · CAYM680202MCHRLR06 | [sources] | |||
| Last name | CARRERA ILLADES · CARRERA YLLADES | [sources] | |||
| Tax Number | CATM-680202-T88 | [sources] | |||
| Address | Calle Decima No. 14, Hidalgo del Parral · HIDALGO DEL PARRAL · XX, XX · c/o CAMBIOS PALMILLA S.A. DE C.V., Hidalgo del Parral | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MARISELA CARRERA YLLADES)
(also MARISELA CARRERA ILLADES)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| c/o CAMBIOS PALMILLA S.A. DE C.V., Hidalgo del Parral | Mexico | |
| Calle Decima No. 14, Hidalgo del Parral | Mexico | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
CAYM680202MCHRLR06| Mexico |
| C.U.R.P. |
| - |
| - |