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:id`	fe83b91a586b2385ece8b21898aa4b745c0d6e42	eng	us_bis_denied_new	`us-bis-1708b9dcddabe9c9a84df3970a600675f3488478`	2025-10-06
`LegalEntity:id`	ce41007f6226df212b596ca256375796f534014a	eng	us_bis_denied	`us-bis-2021-11-30-nereyda-carrillo-montes`	2025-09-08
`LegalEntity:id`	6bf912885b39dda9c71626dedae08cfa7ad7ff75		us_trade_csl	`trade-csl-eb71ba4728503d6f3f793c5094eb5b3cd6a97d42ff245029d4579766`	2025-10-01