Statements: Luis Alberto CARRILLO JIMENEZ

Canonical ID: NK-X4cERNKAW6nuLPEr7iLbGV · 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:id`	a79f65a113fce61214dc23388f940ba6b5e28bbb		ext_us_ofac_press_releases	`NK-X4cERNKAW6nuLPEr7iLbGV`	2025-09-18
`Person:id`	a79f65a113fce61214dc23388f940ba6b5e28bbb	eng	us_ofac_press_releases	`ofac-pr-6061e827378dd3b471893cee18957b9ce694211f`	2025-09-06
`Person:id`	8bdf46f7ea949bf1c46bb7af14c05031b2f1f4e5		us_trade_csl	`ofac-32495`	2024-05-07
`Person:id`	eb348033d86aa737dedcde505f6b4bcbef2e0146	eng	us_ofac_sdn	`ofac-32495`	2025-06-02
`Person:id`	359a49a60f1a79eeb510ef156f869ddbfc737090	eng	us_sam_exclusions	`usgsa-s4mrvr2d8`	2025-02-23