Statements: MARISELA CARRERA ILLADES

Canonical ID: NK-QRwwproc5Y9fhaYYRktQ6d · 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:address`	HIDALGO DEL PARRAL	eng	us_sam_exclusions	`usgsa-s4mr3pnmx`	2025-12-29
`Person:address`	c/o CAMBIOS PALMILLA S.A. DE C.V., Hidalgo del Parral	eng	us_ofac_sdn	`ofac-9395`	2023-11-17
`Person:address`	Calle Decima No. 14, Hidalgo del Parral	eng	us_ofac_sdn	`ofac-9395`	2023-11-17
`Person:addressEntity`	`addr-e5a06fc9dc9d53b2655545e045f20f6491eb63c8`		us_ofac_sdn	`ofac-9395`	2023-11-02
`Person:addressEntity`	`addr-daf4def5b9e02d194a5105f0004e7215c078e0c8`		us_ofac_sdn	`ofac-9395`	2023-11-02
`Person:alias`	Marisela CARRERA ILLADES	eng	us_ofac_sdn	`ofac-9395`	2023-04-20
`Person:birthDate`	1968-02-02		us_ofac_sdn	`ofac-9395`	2023-04-20
`Person:birthPlace`	Hidalgo del Parral, Chihuahua, Mexico	eng	us_ofac_sdn	`ofac-9395`	2023-04-20
`Person:citizenship`	mx		us_ofac_sdn	`ofac-9395`	2024-11-13
`Person:country`	mx		us_ofac_sdn	`ofac-9395`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3qs0x`	2025-12-29
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mr3pnmx`	2024-06-14
`Person:createdAt`	2005-08-18		us_sam_exclusions	`usgsa-s4mr3pnmx`	2024-06-14
`Person:createdAt`	2005-08-18		us_sam_exclusions	`usgsa-s4mr3qs0x`	2024-06-14
`Person:firstName`	Marisela	eng	us_ofac_sdn	`ofac-9395`	2023-04-20
`Person:firstName`	MARISELA	eng	us_sam_exclusions	`usgsa-s4mr3pnmx`	2024-06-14
`Person:firstName`	MARISELA	eng	us_sam_exclusions	`usgsa-s4mr3qs0x`	2024-06-14
`Person:id`	5d72fff2e3d83f67360a82e626e3faf4d2fce8b2		us_sam_exclusions	`usgsa-s4mr3pnmx`	2026-01-06
`Person:id`	b6db332a3edc726abc88a01cf14802ec7865df63		us_trade_csl	`ofac-9395`	2026-01-06
`Person:id`	224f05e1ff8d9b324b4f8e5564749074cf9ee21f		us_ofac_sdn	`ofac-9395`	2026-01-06
`Person:id`	590bb3a23aee0efe2f426b6b6271910a36942d98		us_sam_exclusions	`usgsa-s4mr3qs0x`	2026-01-06
`Person:idNumber`	CAYM680202MCHRLR06	eng	us_ofac_sdn	`ofac-9395`	2023-04-20
`Person:idNumber`	CAIM680202MCHRLR08	eng	us_ofac_sdn	`ofac-9395`	2023-04-20
`Person:lastName`	CARRERA YLLADES	eng	us_ofac_sdn	`ofac-9395`	2023-04-20
`Person:lastName`	CARRERA ILLADES	eng	us_sam_exclusions	`usgsa-s4mr3qs0x`	2024-06-14
`Person:lastName`	CARRERA ILLADES	eng	us_ofac_sdn	`ofac-9395`	2023-04-20
`Person:lastName`	CARRERA YLLADES	eng	us_sam_exclusions	`usgsa-s4mr3pnmx`	2024-06-14
`Person:name`	MARISELA CARRERA ILLADES	eng	us_sam_exclusions	`usgsa-s4mr3qs0x`	2024-06-14
`Person:name`	Marisela CARRERA YLLADES	eng	us_ofac_sdn	`ofac-9395`	2023-04-20
`Person:name`	CARRERA YLLADES, Marisela		us_trade_csl	`ofac-9395`	2024-05-07
`Person:name`	MARISELA CARRERA YLLADES	eng	us_sam_exclusions	`usgsa-s4mr3pnmx`	2024-06-14
`Person:nationality`	mx		us_ofac_sdn	`ofac-9395`	2023-04-20
`Person:notes`	(also MARISELA CARRERA YLLADES)	eng	us_sam_exclusions	`usgsa-s4mr3qs0x`	2025-07-23
`Person:notes`	(also MARISELA CARRERA ILLADES)	eng	us_sam_exclusions	`usgsa-s4mr3pnmx`	2025-07-23
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-9395`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9395		us_ofac_sdn	`ofac-9395`	2023-04-20
`Person:taxNumber`	CATM-680202-T88	eng	us_ofac_sdn	`ofac-9395`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-9395`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qs0x`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-9395`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pnmx`	2025-12-29

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