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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CARRILLO JIMENEZ, Luis Alberto · Luis Alberto Carrillo Jimenez | [sources] | |||
| Birth date | [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 | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-32495 · ofac-pr-6061e827378dd3b471893cee18957b9ce694211f · usgsa-s4mrvr2d8For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Sinaloa Cartel Members Operating in Sonora | ||
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |