Vicente CARRILLO FUENTES
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | CARRILLO FUENTES |
|---|---|
| First name/Name | Vicente |
| Full name/Name | Vicente CARRILLO FUENTES |
| Type | Name |
| Last name/Name | CARRILLO FUENTES |
|---|---|
| First name/Name | Andres |
| Full name/Name | Andres CARRILLO FUENTES |
| Type | Alias |
| Quality | Strong |
Birth data (2)
| Place | Mexico |
|---|---|
| Country | Mexico |
| Birthdate |
|---|
Historical data
No records
Updated: 04.11.2025. 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.