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Vicente Carrillo Fuentes

Crime · Debarred entity · Sanctioned entity · Wanted
TypePerson[sources]
NameANDRES CARRILLO FUENTES · CARRILLO FUENTES, Vicente · Vicente CARRILLO FUENTES · Vicente Carrillo Fuentes · Vicente Carrillo-Fuentes · 5 more...[sources]
AliasAndres CARRILLO FUENTES · Каррильо Фуэнтес, Висенте[sources]
Weak aliasAndres[sources]
Birth date[sources]
Place of birthMexico · Navolato[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryUnited States[sources]
CitizenshipMexico[sources]
Eye colorBrown[sources]
First nameAndres · Vicente[sources]
Hair colorBlack[sources]
Height0' 0[sources]
Last nameCARRILLO FUENTES[sources]
Weight145[sources]
Wikidata IDQ4216051[sources]
EthnicityHispanic[sources]
AddressUnknown address in Mexico[sources]
Source linksanctionssearch.ofac.treas.gov · www.dea.gov[sources]
Last changeLast processedFirst seen

Descriptions

Wanted for the following alleged federal violations Conspiracy to Possess Cocaine with Intent to Deliver

— US DEA Fugitives,

NCIC #: W843236765

— US DEA Fugitives,

Jurisdiction: Northern District of Texas

— US DEA Fugitives,

ARMED & DANGEROUS - Former Mexican Police Officer. Occassionally travels to El Paso, TX.

— US DEA Fugitives,

(also VICENTE CARRILLO FUENTES)

— US SAM Procurement Exclusions,

(also ANDRES CARRILLO FUENTES)

— US SAM Procurement Exclusions,

Mexican drug lord

— Wikidata non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List36,679

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

United States · OFAC

US DEA Fugitives545

Fugitives from the US's Drug Enforcement Administration

United States · DEA

US Trade Consolidated Screening List (CSL)23,555

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 SAM Procurement Exclusions105,532

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:

Wikidata333,966

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

Source data IDs: usgsa-s4mr3r2x1 · us-dea-fugi-dc0b4cc16fd275e41034b5276c46a43004407216 · usgsa-s4mr3qtms · ofac-6708

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting