Entity record

Marisela CARRERA YLLADESPerson

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved not an issuing authority

Marisela CARRERA YLLADES appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDNTK; reflected as observed on 2026-04-23.

Also known as

  • Marisela CARRERA ILLADES

Designations

Key properties

Date of birth
Place of birth
Hidalgo del Parral, Chihuahua, Mexico

Identifiers

R.F.C.
CATM-680202-T88
C.U.R.P.
CAYM680202MCHRLR06
C.U.R.P.
CAIM680202MCHRLR08

Addresses

c/o CAMBIOS PALMILLA S.A. DE C.V., Hidalgo del Parral
Calle Decima No. 14, Hidalgo del Parral, Chihuahua

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
OFAC Specially Designated Nationals (SDN) List
US Department of the Treasury, Office of Foreign Assets Control
us_ofac_sdn@06/18/2026ccc3ff520c15947bList version (signing pending)manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Marisela CARRERA YLLADES. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/marisela-carrera-yllades-nka460d3b8/

Machine-readable export (FTM + lineage): /people/marisela-carrera-yllades-nka460d3b8/entity.json