Statements: CARRILLO JIMENEZ, Luis Alberto

Canonical ID: NK-X4cERNKAW6nuLPEr7iLbGV · 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:id`		cedc4b83935d1af52e8caca8ef035ee9fb1d2773	eng	us_ofac_sdn		`ofac-32495`	2024-10-11
`Person:id`		8bdf46f7ea949bf1c46bb7af14c05031b2f1f4e5		us_trade_csl		`ofac-32495`	2024-05-07