EE Impact
Sanctions entry · US

Ildelfonso Carrillo Sapien

Status
in force
Entity type
person
List
us_ofac_sdn
Listed at
26/11/2024
Programs / legal basis
ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs)
Countries
mx
Known aliases
El Chivo;Idelfonso Carrillo Sapien
What this means for firms: transactions with listed entities may be prohibited or require a licence depending on your jurisdiction and the applicable program. Verify against the authoritative legal act before acting — this page is risk information, not legal advice.

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Ildelfonso Carrillo Sapien — sanctions entry | Eastern Europe Impact