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Person

Vicente CARRILLO FUENTES

Sanctioned entity

Born 16 Oct 1962 (63 years old),Mexico. Named in 3 sanctions listings.

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Summary

(also Andres CARRILLO FUENTES)

(also Vicente CARRILLO FUENTES)

Jurisdiction: Northern District of Texas

Wanted for the following alleged federal violations Conspiracy to Possess Cocaine with Intent to Deliver

NCIC #: W843236765

ARMED & DANGEROUS - Former Mexican Police Officer. Occassionally travels to El Paso, TX.

Sanctions and listings3

  • Listed
    1 Jun 2000

    Counter Narcotics Trafficking Sanctions - SDNTK

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

    SDNTK and block

    Foreign Narcotics Kingpin Designation Act

    Programme US-NARCOReference 6708treasury.govofac.treasury.gov

  • 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

Identifiers2

IdentifierNumberIssued by
ID numberCAFV621016HSLRNC0S
C u r pCAFV621016HSLRNC0SMexico

Other names4

Also known as3

Andres CARRILLO FUENTESCARRILLO FUENTES, VicenteVicente Carrillo-Fuentes

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Andres

Addresses1

  • Unknown address in Mexico

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