Lists of sanctions
216.73.216.174
18.08.2025 12:19:02

Luis Alberto CARRILLO JIMENEZ

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 23.09.2021

Names (1)

Last name/Name CARRILLO JIMENEZ
First name/Name Luis Alberto
Full name/Name Luis Alberto CARRILLO JIMENEZ
Type Name

Citizenships (1)

Country Mexico

Addresses (1)

Country Mexico
Full address Mexico

Birth data (2)

Birthdate
Place Nogales, Sonora, Mexico
Country Mexico

Identification documents (1)

Type C.U.R.P.: CAJL790815HSRRMS05
Country Mexico

Historical data

No records
Updated: 18.08.2025. 11:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.