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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Andres CARRILLO FUENTES · CARRILLO FUENTES, Vicente · Vicente CARRILLO FUENTES · Vicente Carrillo Fuentes · Vicente Carrillo-Fuentes · | [sources] | |||
| Alias | Andres CARRILLO FUENTES · Каррильо Фуэнтес, Висенте | [sources] | |||
| Weak alias | Andres | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Mexico · Navolato | [sources] | |||
| Gender | male | [sources] | |||
| Country | United States | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| Eye color | Brown | [sources] | |||
| First name | Andres · Vicente | [sources] | |||
| Hair color | Black | [sources] | |||
| Height | 0' 0 | [sources] | |||
| Last name | CARRILLO FUENTES · Fuentes | [sources] | |||
| Weight | 145 | [sources] | |||
| Wikidata ID | Q4216051 | [sources] | |||
| Ethnicity | Hispanic | [sources] | |||
| Address | Unknown address in Mexico | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.dea.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Wanted for the following alleged federal violations Conspiracy to Possess Cocaine with Intent to Deliver
NCIC #: W843236765
Jurisdiction: Northern District of Texas
ARMED & DANGEROUS - Former Mexican Police Officer. Occassionally travels to El Paso, TX.
(also Vicente CARRILLO FUENTES )
(also Andres CARRILLO FUENTES )
Mexican drug lord
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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:
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
ofac-6708 · usgsa-s4mr3r2x1 · usgsa-b286abf62283938325175d74b926d226f00bd1f4 · usgsa-s4mr3qtms · usgsa-92187344cc939c4c3131f2198c42c0ac329b2d3b · us-dea-fugi-dc0b4cc16fd275e41034b5276c46a43004407216For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q4216051?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | OFAC | Reciprocal | - | - |