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Canonical ID: NK-QRwwproc5Y9fhaYYRktQ6d · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Calle Decima No. 14, Hidalgo del Parral | eng | us_ofac_sdn | ofac-9395 | |||
Person:address | c/o CAMBIOS PALMILLA S.A. DE C.V., Hidalgo del Parral | eng | us_ofac_sdn | ofac-9395 | |||
Person:addressEntity | addr-e5a06fc9dc9d53b2655545e045f20f6491eb63c8 | eng | us_ofac_sdn | ofac-9395 | |||
Person:addressEntity | addr-daf4def5b9e02d194a5105f0004e7215c078e0c8 | eng | us_ofac_sdn | ofac-9395 | |||
Person:alias | Marisela CARRERA ILLADES | eng | us_ofac_sdn | ofac-9395 | |||
Person:birthDate | 1968-02-02 | eng | us_ofac_sdn | ofac-9395 | |||
Person:birthPlace | Hidalgo del Parral, Chihuahua, Mexico | eng | us_ofac_sdn | ofac-9395 | |||
Person:citizenship | mx | eng | us_ofac_sdn | ofac-9395 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-9395 | |||
Person:firstName | Marisela | eng | us_ofac_sdn | ofac-9395 | |||
Person:id | 1b7cf71cb28625a8801537f9b440b80dce9eb153 | eng | us_ofac_sdn | ofac-9395 | |||
Person:idNumber | CAIM680202MCHRLR08 | eng | us_ofac_sdn | ofac-9395 | |||
Person:idNumber | CAYM680202MCHRLR06 | eng | us_ofac_sdn | ofac-9395 | |||
Person:lastName | CARRERA YLLADES | eng | us_ofac_sdn | ofac-9395 | |||
Person:lastName | CARRERA ILLADES | eng | us_ofac_sdn | ofac-9395 | |||
Person:name | Marisela CARRERA YLLADES | eng | us_ofac_sdn | ofac-9395 | |||
Person:nationality | mx | eng | us_ofac_sdn | ofac-9395 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-9395 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9395 | eng | us_ofac_sdn | ofac-9395 | |||
Person:taxNumber | CATM-680202-T88 | eng | us_ofac_sdn | ofac-9395 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-9395 | |||