Nex Systems
Person

Marisela CARRERA YLLADES

Sanctioned entity

Born 2 Feb 1968 (58 years old),Mexico. Named in 3 sanctions listings.

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Summary

(also Marisela CARRERA ILLADES)

(also Marisela CARRERA YLLADES)

Sanctions and listings3

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    18 Aug 2005

    Counter Narcotics Trafficking Sanctions - SDNTK

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDNTK and block

    Unknown

    Programme US-NARCOReference 9395treasury.govofac.treasury.gov

Identifiers7

IdentifierNumberIssued by
ID numberCAYM680202MCHRLR06
ID numberCAIM680202MCHRLR08
ID numberCATM-680202-T88
Tax numberCATM-680202-T88
R f cCATM-680202-T88Mexico
C u r pCAIM680202MCHRLR08Mexico
C u r pCAYM680202MCHRLR06Mexico

Other names2

Also known as2

Marisela CARRERA ILLADESCARRERA YLLADES, Marisela

Addresses3

  • c/o CAMBIOS PALMILLA S.A. DE C.V., Hidalgo del Parral

  • Hidalgo del Parral

  • Calle Decima No. 14, Hidalgo del Parral, Chihuahua

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