Statements: NEREYDA CARRILLO-MONTES

Canonical ID: NK-hjgmykSfTmehXe2ndUpuYY · Entity type: LegalEntity (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
`LegalEntity:notes`		F.R. NOTICE ADDED	eng	us_bis_denied		`us-bis-a13b1d72d0d9a55d8ac81a7821a8ce3ec37a5d83`	2025-10-08