Statements: Luis Alberto CARRILLO JIMENEZ

Canonical ID: NK-X4cERNKAW6nuLPEr7iLbGV · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1979-08-15	eng	us_ofac_sdn	`ofac-32495`	2023-04-20
`Person:birthPlace`	Nogales, Sonora, Mexico	eng	us_ofac_sdn	`ofac-32495`	2023-04-20
`Person:country`	mx	eng	us_ofac_sdn	`ofac-32495`	2023-04-20
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrvr2d8`	2025-02-18
`Person:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr2d8`	2025-02-18
`Person:fatherName`	CARRILLO	eng	us_ofac_sdn	`ofac-32495`	2023-04-20
`Person:firstName`	Luis	eng	us_ofac_sdn	`ofac-32495`	2023-04-20
`Person:firstName`	LUIS ALBERTO	eng	us_sam_exclusions	`usgsa-s4mrvr2d8`	2025-02-18
`Person:gender`	male	eng	us_ofac_sdn	`ofac-32495`	2023-04-20
`Person:id`	359a49a60f1a79eeb510ef156f869ddbfc737090	eng	us_sam_exclusions	`usgsa-s4mrvr2d8`	2025-02-23
`Person:id`	8bdf46f7ea949bf1c46bb7af14c05031b2f1f4e5		us_trade_csl	`ofac-32495`	2024-05-07
`Person:id`	eb348033d86aa737dedcde505f6b4bcbef2e0146	eng	us_ofac_sdn	`ofac-32495`	2025-06-02
`Person:idNumber`	CAJL790815HSRRMS05	eng	us_ofac_sdn	`ofac-32495`	2023-04-20
`Person:lastName`	CARRILLO JIMENEZ	eng	us_sam_exclusions	`usgsa-s4mrvr2d8`	2025-02-18
`Person:middleName`	Alberto	eng	us_ofac_sdn	`ofac-32495`	2024-10-11
`Person:motherName`	JIMENEZ	eng	us_ofac_sdn	`ofac-32495`	2023-04-20
`Person:name`	CARRILLO JIMENEZ, Luis Alberto		us_trade_csl	`ofac-32495`	2024-05-07
`Person:name`	LUIS ALBERTO CARRILLO JIMENEZ	eng	us_sam_exclusions	`usgsa-s4mrvr2d8`	2025-02-18
`Person:name`	Luis Alberto CARRILLO JIMENEZ	eng	us_ofac_sdn	`ofac-32495`	2023-04-20
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-32495`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-32495`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32495	eng	us_ofac_sdn	`ofac-32495`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-32495`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-32495`	2025-06-10
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvr2d8`	2025-02-18
`Person:uniqueEntityId`	JGKTN2PGXXV9	eng	us_sam_exclusions	`usgsa-s4mrvr2d8`	2025-02-18

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