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OFAC UID 51395 · SDN · Individual

Ildelfonso CARRILLO SAPIEN

List: SDN
Type: Individual
Programs: ILLICIT-DRUGS-EO14059
Designated: Nov 26, 2024

Also known as

Idelfonso CARRILLO SAPIEN · a.k.a.
El Chivo · a.k.a.

Addresses

Mexico

Identifiers

C.U.R.P.: CASI760821HVZRPL04 (Mexico)
Gender: Male

Remarks

(Linked To: GULF CARTEL)