Marisela CARRERA YLLADES
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | CARRERA YLLADES |
|---|---|
| First name/Name | Marisela |
| Full name/Name | Marisela CARRERA YLLADES |
| Type | Name |
| Last name/Name | CARRERA ILLADES |
|---|---|
| First name/Name | Marisela |
| Full name/Name | Marisela CARRERA ILLADES |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (2)
| Street | Calle Decima No. 14 |
|---|---|
| City | Hidalgo del Parral |
| Country | Mexico |
| Region | Chihuahua |
| Full address | Calle Decima No. 14, Hidalgo del Parral, Chihuahua, Mexico |
| Street | c/o CAMBIOS PALMILLA S.A. DE C.V. |
|---|---|
| City | Hidalgo del Parral |
| Country | Mexico |
| Full address | c/o CAMBIOS PALMILLA S.A. DE C.V., Hidalgo del Parral, Mexico |
Birth data (2)
| Place | Hidalgo del Parral, Chihuahua, Mexico |
|---|---|
| Country | Mexico |
| Birthdate |
|---|
Identification documents (3)
| Type | R.F.C.: CATM-680202-T88 |
|---|---|
| Country | Mexico |
| Type | C.U.R.P.: CAYM680202MCHRLR06 |
|---|---|
| Country | Mexico |
| Type | C.U.R.P.: CAIM680202MCHRLR08 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 02.11.2025. 19:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.