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Canonical ID: NK-QRwwproc5Y9fhaYYRktQ6d · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | c/o CAMBIOS PALMILLA S.A. DE C.V., Hidalgo del Parral | eng | us_ofac_sdn | ofac-9395 | |||
Person:address | Calle Decima No. 14, Hidalgo del Parral, Chihuahua | eng | us_ofac_sdn | ofac-9395 | |||
Person:addressEntity | addr-6ef63e2587d75a245715e6d658da6d15dba31b55 | us_ofac_sdn | ofac-9395 | ||||
Person:addressEntity | addr-caf59659f1cc7b7575a1544083c6fefe1a37ea77 | us_ofac_sdn | ofac-9395 | ||||
Person:alias | Marisela CARRERA ILLADES | eng | us_ofac_sdn | ofac-9395 | |||
Person:birthDate | 1968-02-02 | us_ofac_sdn | ofac-9395 | ||||
Person:birthPlace | Hidalgo del Parral, Chihuahua, Mexico | eng | us_ofac_sdn | ofac-9395 | |||
Person:citizenship | mx | us_ofac_sdn | ofac-9395 | ||||
Person:country | mx | us_ofac_sdn | ofac-9395 | ||||
Person:firstName | Marisela | eng | us_ofac_sdn | ofac-9395 | |||
Person:id | 894be66e4badfbc9aaf86c54e02c7790c4d9fd33 | us_ofac_sdn | ofac-9395 | ||||
Person:idNumber | CAYM680202MCHRLR06 | eng | us_ofac_sdn | ofac-9395 | |||
Person:idNumber | CAIM680202MCHRLR08 | eng | us_ofac_sdn | ofac-9395 | |||
Person:lastName | CARRERA ILLADES | eng | us_ofac_sdn | ofac-9395 | |||
Person:lastName | CARRERA YLLADES | eng | us_ofac_sdn | ofac-9395 | |||
Person:name | Marisela CARRERA YLLADES | eng | us_ofac_sdn | ofac-9395 | |||
Person:nationality | mx | 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 | us_ofac_sdn | ofac-9395 | ||||
Person:taxNumber | CATM-680202-T88 | eng | us_ofac_sdn | ofac-9395 | |||
Person:topics | sanction | us_ofac_sdn | ofac-9395 | ||||