SDN list · entry 9395
CARRERA YLLADES Marisela
Yes. CARRERA YLLADES Marisela is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 9395, added on August 18, 2005. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | August 18, 2005 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| CARRERA ILLADES Marisela | A.K.A. | strong |
| CARRERA YLLADES Marisela | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| R.F.C. | CATM-680202-T88 | Mexico |
| C.U.R.P. | CAYM680202MCHRLR06 | Mexico |
| C.U.R.P. | CAIM680202MCHRLR08 | Mexico |
Details published by OFAC
| Date of birth | February 2, 1968 |
|---|---|
| Place of birth | Hidalgo del Parral, Chihuahua, Mexico |
| Nationality | Mexico |
| Citizenship | Mexico |
| Address | c/o CAMBIOS PALMILLA S.A. DE C.V., Hidalgo del Parral, MexicoCalle Decima No. 14, Hidalgo del Parral, Chihuahua, Mexico |
Legal basis
- Unknown