Idelfonso CARRILLO SAPIEN
Sanctioned entityBorn 21 Aug 1976 (50 years old),Mexico. Named in 3 sanctions listings.
Summary
(also Ildelfonso CARRILLO SAPIEN)
(also Idelfonso CARRILLO SAPIEN)
Sanctions and listings3
- Listed
- 21 Jan 2025
- Effective
- 26 Nov 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 28 Jan 2025
- Effective
- 26 Nov 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 26 Nov 2024
Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
ILLICIT-DRUGS-EO14059 and block
Executive Order 14059 (Illicit Drugs)
Programme US-NARCOReference 51395treasury.govofac.treasury.gov
Connections1
Other links1
- CARDENAS GUILLEN ORGANIZATIONSanctionedTerrorismDebarredAgent for"Acting for or on behalf of"United StatesMexico
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | CASI760821HVZRPL04 | |
| C u r p | CASI760821HVZRPL04 | Mexico |
Other names4
Also known as3
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
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