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:address`		304 SOUTH 25TH STREET, APT. 2, HIDALGO, 78557		us_trade_csl		`trade-csl-eb71ba4728503d6f3f793c5094eb5b3cd6a97d42ff245029d4579766`	2025-10-01
`LegalEntity:address`		304 SOUTH 25TH STREET, APT. 2, HIDALGO, 78557	eng	us_bis_denied		`us-bis-2021-11-30-nereyda-carrillo-montes`	2025-05-15