Statements: CARRILLO FUENTES ORGANIZATION

Canonical ID: NK-Fr8axqM9kBnQicxWBsdpSX · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3p674`	2025-12-29
`LegalEntity:address`	XX, XX	eng	us_sam_exclusions	`usgsa-s4mr3p673`	2025-12-29
`LegalEntity:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr3p8dc`	2024-06-14
`LegalEntity:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3p674`	2025-12-29
`LegalEntity:country`	us	eng	us_sam_exclusions	`usgsa-s4mr3p673`	2025-12-29
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p673`	2024-06-14
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p674`	2024-06-14
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p8dc`	2024-06-14
`LegalEntity:id`	75fd671984898ed0b60be673ce13ee831d397ae3	eng	us_sam_exclusions	`usgsa-s4mr3p674`	2025-12-29
`LegalEntity:id`	f8a63221acf05707978e4d7bb96bd276b83ff91a	eng	us_sam_exclusions	`usgsa-s4mr3p8dc`	2025-12-29
`LegalEntity:id`	30b970552adca2379d5a9986c846ab7cf7cea140	eng	us_sam_exclusions	`usgsa-s4mr3p673`	2025-12-29
`LegalEntity:name`	JUAREZ CARTEL	eng	us_sam_exclusions	`usgsa-s4mr3p674`	2024-06-14
`LegalEntity:name`	CARRILLO FUENTES ORGANIZATION	eng	us_sam_exclusions	`usgsa-s4mr3p8dc`	2024-06-14
`LegalEntity:notes`	(also CFO, JUAREZ CARTEL)	eng	us_sam_exclusions	`usgsa-s4mr3p8dc`	2025-07-23
`LegalEntity:notes`	(also JUAREZ CARTEL, CARRILLO FUENTES ORGANIZATION)	eng	us_sam_exclusions	`usgsa-s4mr3p673`	2025-07-23
`LegalEntity:notes`	(also CFO, CARRILLO FUENTES ORGANIZATION)	eng	us_sam_exclusions	`usgsa-s4mr3p674`	2025-07-23
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr3p8dc`	2025-12-29
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr3p674`	2025-12-29
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr3p673`	2025-12-29
`LegalEntity:uniqueEntityId`	C8NLXN1AHM53	eng	us_sam_exclusions	`usgsa-s4mr3p673`	2024-12-03
`LegalEntity:uniqueEntityId`	YEYNA9GWMQS9	eng	us_sam_exclusions	`usgsa-s4mr3p674`	2024-12-03
`LegalEntity:uniqueEntityId`	NFVJVAMFJMS4	eng	us_sam_exclusions	`usgsa-s4mr3p8dc`	2024-12-03
`LegalEntity:weakAlias`	CFO	eng	us_sam_exclusions	`usgsa-s4mr3p673`	2025-11-19

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