Statements: ANDRES CARRILLO FUENTES

Canonical ID: Q4216051 · 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:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r2x1`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-6708`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-6708`	2025-07-17
`Person:topics`	wanted		us_dea_fugitives	`us-dea-fugi-dc0b4cc16fd275e41034b5276c46a43004407216`	2025-07-09
`Person:topics`	crime		us_dea_fugitives	`us-dea-fugi-dc0b4cc16fd275e41034b5276c46a43004407216`	2025-07-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qtms`	2024-06-28