2 SapherCheck records found for Person Carrera illades
1. Marisela CARRERA YLLADES
2. Sanction Caption: Reciprocal
2. MARISELA CARRERA ILLADES
| Alias |
MARISELA CARRERA ILLADES
MARISELA CARRERA ILLADES |
|---|---|
| ID Number |
CAIM680202MCHRLR08
CAYM680202MCHRLR06 |
| Profile Type | PERSON |
| Name |
CARRERA YLLADES, MARISELA
MARISELA CARRERA YLLADES MARISELA CARRERA YLLADES |
| First Name |
MARISELA
MARISELA |
| Last Name |
CARRERA ILLADES
CARRERA YLLADES |
| Country |
MEXICO
|
| Nationality |
MEXICO
|
| Birth Date |
1968-02-02
|
| Birth-Place |
HIDALGO DEL PARRAL, CHIHUAHUA, MEXICO
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2005-08-18
|
| Tax Number |
CATM-680202-T88
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
C/O CAMBIOS PALMILLA S.A. DE C.V., HIDALGO DEL PARRAL
HIDALGO DEL PARRAL, MEX CALLE DECIMA NO. 14, HIDALGO DEL PARRAL |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9395
|
2 Sanctions
1. Sanction Caption: SDN List| 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: 9395 Country: United States Entity: NK-QRwwproc5Y9fhaYYRktQ6d 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: S4MR3PNMX Listing Date: 2005-08-18 Country: United States Entity: NK-QRwwproc5Y9fhaYYRktQ6d 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 |
| Alias |
MARISELA CARRERA YLLADES
|
|---|---|
| Profile Type | PERSON |
| Name |
MARISELA CARRERA ILLADES
|
| First Name |
MARISELA
|
| Last Name |
CARRERA ILLADES
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2005-08-18
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| 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: S4MR3QS0X Listing Date: 2005-08-18 Country: United States Entity: usgsa-s4mr3qs0x 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 |