Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

CARRILLO SAPIEN, Ildelfonso

● Active Sanction | Registry ID: 51395 | Last Updated: 2024-11-26

Sanctions Basis

Programs ILLICIT-DRUGS-EO14059
Legal Authorities Executive Order 14059 (Illicit Drugs)
Sanctions Types Block

Identification Features

Birthdate 21 Aug 1976
Place of Birth Veracruz, Mexico
Gender Male
Nationality Country Mexico

Official IDs

  • C.U.R.P.:
    CASI760821HVZRPL04

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

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