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Vicente Carrillo Fuentes

Sanctioned entity

Vicente Carrillo Fuentes is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CARRILLO FUENTES, Vicente · Vicente CARRILLO FUENTES · Vicente Carrillo Fuentes · Каррильо Фуэнтес, Висенте · فيسينتي كاريلو فوينتس · 3 more...				[sources]
Other name	Andres CARRILLO FUENTES · Висенте Каррильо Фуэнтес · 維森特·卡里略·富恩特斯				[sources]
Birth date	1962-10-16				[sources]
Place of birth	Mexico · Navolato				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
First name	Andres · Vicente				[sources]
Last name	CARRILLO FUENTES				[sources]
Wikidata ID	Q4216051				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Modified on	2024-04-10				[sources]
Last changed	2024-04-12	Last checked	2024-04-19	First seen	2023-04-20

Descriptions

Mexican drug lord

— Wikidata non-official source, 2023-07-18

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,601

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)