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OFAC UID 9395 · SDN · Individual

Marisela CARRERA YLLADES

List
SDN
Type
Individual
Programs
SDNTK
Designated
Aug 18, 2005

Also known as

  • Marisela CARRERA ILLADES · a.k.a.

Addresses

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

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

c/o CAMBIOS PALMILLA S.A. DE C.V., Hidalgo del Parral, Mexico

1 other listed party shares this address

Calle Decima No. 14, Hidalgo del Parral, Mexico

1 other listed party shares this address

Identifiers

  • R.F.C.: CATM-680202-T88 (Mexico)
  • C.U.R.P.: CAYM680202MCHRLR06 (Mexico)
  • C.U.R.P.: CAIM680202MCHRLR08 (Mexico)