KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
CY

CARRERA YLLADES Marisela

Sanctioned
CARRERA ILLADES Marisela
Type
person
Subtype
Country
Mexico
Date of birth
1968-02-02
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
9395
Asset freeze
2005-08-18activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • CARRERA ILLADES MariselaAlias
    OFAC ↗
    Record provenance
    ID
    9395
    SHA-256
    799409b28bdd5d51ba98315e5e20963b354830099de3228aea18973ba2653acc
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CARRERA YLLADES MariselaPrimary name
    OFAC ↗
    Record provenance
    ID
    9395
    SHA-256
    799409b28bdd5d51ba98315e5e20963b354830099de3228aea18973ba2653acc
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • CATM-680202-T88R_F_C
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    9395
    SHA-256
    9e40726bcc32d1165fda0d68b1eadeb7e474b370d4f5d9908101bb15a4da7998
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 9395OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    9395
    SHA-256
    9e40726bcc32d1165fda0d68b1eadeb7e474b370d4f5d9908101bb15a4da7998
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • CAYM680202MCHRLR06C_U_R_P
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    9395
    SHA-256
    9e40726bcc32d1165fda0d68b1eadeb7e474b370d4f5d9908101bb15a4da7998
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • CAIM680202MCHRLR08C_U_R_P
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    9395
    SHA-256
    9e40726bcc32d1165fda0d68b1eadeb7e474b370d4f5d9908101bb15a4da7998
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1968-02-02Birth date
    Source not recordedOriginal record not linked

Places

  • Hidalgo del Parral, Chihuahua, MexicoBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MexicoResidence
    OFAC ↗
    Record provenance
    ID
    9395
    SHA-256
    799409b28bdd5d51ba98315e5e20963b354830099de3228aea18973ba2653acc
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)