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Luis Alberto CARRILLO JIMENEZ

Sanctioned entity

Luis Alberto CARRILLO JIMENEZ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CARRILLO JIMENEZ, Luis Alberto · Luis Alberto CARRILLO JIMENEZ				[sources]
Birth date	1979-08-15				[sources]
Place of birth	Nogales, Sonora, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	LUIS ALBERTO · Luis				[sources]
ID Number	`CAJL790815HSRRMS05`				[sources]
Last name	CARRILLO JIMENEZ				[sources]
Matronymic	JIMENEZ				[sources]
Middle name	Alberto				[sources]
Patronymic	CARRILLO				[sources]
Unique Entity ID	`JGKTN2PGXXV9`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-09-09	First seen	2023-04-20

Relationships

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

Identifications
Document number	Country	Type	Start date	End date
`CAJL790815HSRRMS05`	Mexico	C.U.R.P.	-	-

Data sources

US SAM Procurement Exclusions105,855

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,192

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 of America · ITA

Source data IDs: ofac-pr-6061e827378dd3b471893cee18957b9ce694211f · ofac-32495 · usgsa-s4mrvr2d8

For experts: raw data explorer

Factsheet Data sources

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