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Marisela CARRERA YLLADES

Sanctioned entity

Marisela CARRERA YLLADES is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CARRERA YLLADES, Marisela · MARISELA CARRERA YLLADES · Marisela CARRERA YLLADES				[sources]
Other name	MARISELA CARRERA ILLADES · Marisela CARRERA ILLADES				[sources]
Birth date	1968-02-02				[sources]
Place of birth	Hidalgo del Parral, Chihuahua, Mexico				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
Citizenship	Mexico				[sources]
First name	MARISELA · Marisela				[sources]
ID Number	`CAIM680202MCHRLR08` · `CAYM680202MCHRLR06`				[sources]
Last name	CARRERA ILLADES · CARRERA YLLADES				[sources]
Tax Number	`CATM-680202-T88`				[sources]
Address	Calle Decima No. 14, Hidalgo del Parral · HIDALGO DEL PARRAL, MEX · c/o CAMBIOS PALMILLA S.A. DE C.V., Hidalgo del Parral				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-12-02	First seen	2023-04-20

Relationships

Address
Full address	Country
Calle Decima No. 14, Hidalgo del Parral	Mexico
c/o CAMBIOS PALMILLA S.A. DE C.V., Hidalgo del Parral	Mexico

Identifications
Document number	Country	Type	Start date	End date
`CAYM680202MCHRLR06`	Mexico	C.U.R.P.	-	-
`CAIM680202MCHRLR08`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,232

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions118,915

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,192

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-9395 · usgsa-s4mr3pnmx

For experts: raw data explorer

Factsheet Data sources

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