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:weakAlias`	CFO	eng	us_sam_exclusions	`usgsa-s4mr3p673`	2025-11-19
`Organization:weakAlias`	LA LINEA	eng	us_ofac_sdn	`ofac-8237`	2023-04-20
`Organization:weakAlias`	VCFO	eng	us_ofac_sdn	`ofac-8237`	2023-04-20
`Organization:weakAlias`	CARRILLO FUENTES DRUG TRAFFICKING ORGANIZATION	eng	us_ofac_sdn	`ofac-8237`	2023-04-20