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Alias	ANDRES CARRILLO FUENTES Висенте Каррильо Фуэнтес ANDRES CARRILLO FUENTES
Profile Type	PERSON
Name	빈센트 카릴로 푸엔테스 Каррильо Фуэнтес, Висенте VICENTE CARRILLO FUENTES 比森特·卡里略·富恩特斯 VICENTE CARRILLO FUENTES فيسينتي كاريلو فوينتس CARRILLO FUENTES, VICENTE VICENTE CARRILLO FUENTES ビセンテ・カリージョ・フエンテス
First Name	ANDRES VICENTE VICENTE
Last Name	CARRILLO FUENTES
Nationality	MEXICO
Birth Date	1962-10-16
Birth-Place	MEXICO NAVOLATO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-05
Created At	2005-05-25
Modified At	2024-09-21
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY
Notes	MEXICAN DRUG LORD
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6708

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 6708 Country: United States Entity: Q4216051 Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QTMS Listing Date: 2005-05-25 Country: United States Entity: Q4216051 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view