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:country`	us	eng	us_bis_denied_new	`us-bis-a13b1d72d0d9a55d8ac81a7821a8ce3ec37a5d83`	2025-10-07
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-2021-11-30-nereyda-carrillo-montes`	2025-05-15
`LegalEntity:country`	us		us_trade_csl	`trade-csl-eb71ba4728503d6f3f793c5094eb5b3cd6a97d42ff245029d4579766`	2025-10-01