Statements: CARRILLO FUENTES ORGANIZATION

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

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

Property	Value	Source dataset	Source ID	First seen
`Organization:id`	4af43fe746d12177bd80f4c916b4a967aaba3681	ext_us_ofac_press_releases	`ofac-pr-f8be15157fb8a4ffe0127eb67f7aa4faa05dff46`	2026-01-06
`Company:id`	42733d1628cedfe8b33434d205d67ec298efbc6c	ext_us_ofac_press_releases	`ofac-pr-19761b61dd6cdf4b9d5817b209bce6c536f44e14`	2026-01-06
`Organization:id`	ddb4fe1a1c66b403803c7d02305eb7f0e1b557f9	us_ofac_sdn	`ofac-8237`	2026-01-06
`LegalEntity:id`	407fb750353cc2d296921b7a8abca2177ac14407	us_sam_exclusions	`usgsa-s4mr3p8dc`	2026-01-06
`LegalEntity:id`	e5c18dee73c4163e89b3478ab448d0921851a5cf	us_sam_exclusions	`usgsa-s4mr3p673`	2026-01-06
`LegalEntity:id`	ab4973e8e8a10841d0c280d87a7593d5f69cdf9d	us_sam_exclusions	`usgsa-s4mr3p674`	2026-01-06
`Organization:id`	090691c3a97ac348181cf8cd70ddb4752910be0f	us_trade_csl	`ofac-8237`	2026-01-06