Lists of sanctions
3.143.144.95
09.05.2025 06:13:35

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 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
Street Calle Decima No. 14
City Hidalgo del Parral
Country Mexico
Region Chihuahua
Full address Calle Decima No. 14, Hidalgo del Parral, Chihuahua, Mexico

Birth data (2)

Birthdate
Place Hidalgo del Parral, Chihuahua, Mexico
Country Mexico

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: 09.05.2025. 05:15
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