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NEREYDA CARRILLO-MONTES

Export controlled

NEREYDA CARRILLO-MONTES is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	NEREYDA CARRILLO-MONTES				[sources]
Legal form	not available				[sources]
Country	United States of America				[sources]
Status	not available				[sources]
Address	304 SOUTH 25TH STREET, APT. 2, HIDALGO, 78557				[sources]
Last change	2025-10-01	Last processed	2025-10-02	First seen	2025-05-15

Descriptions

F.R. NOTICE ADDED

— US BIS Denied Persons List, 2025-05-15

F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2021-11-30	2024-04-24

Data sources

US Trade Consolidated Screening List (CSL)22,955

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

US BIS Denied Persons List1,347

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States of America · BIS

Source data IDs: us-bis-2021-11-30-nereyda-carrillo-montes · trade-csl-eb71ba4728503d6f3f793c5094eb5b3cd6a97d42ff245029d4579766

For experts: raw data explorer

Factsheet Descriptions Data sources

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