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

Identifiers

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