OFAC SDNCriticalindividual

CARRERA YLLADES, Marisela

🇲🇽Mexico9395

FEOC Flagged

CARRERA YLLADES, Marisela appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowMexico (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

CARRERA YLLADES, Marisela

Mexico

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: CARRERA YLLADES, Marisela#9395

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

CARRERA YLLADES, Marisela

Mexico

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

CARRERA ILLADES, Marisela

Known addresses

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

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

DOB 02 Feb 1968; POB Hidalgo del Parral, Chihuahua, Mexico; nationality Mexico; citizen Mexico; R.F.C. CATM-680202-T88 (Mexico); C.U.R.P. CAYM680202MCHRLR06 (Mexico); alt. C.U.R.P. CAIM680202MCHRLR08 (Mexico).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "9395",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 9395",
  "entity_name": "CARRERA YLLADES, Marisela",
  "entity_type": "individual",
  "country": "Mexico",
  "aliases": [
    "CARRERA ILLADES, Marisela"
  ],
  "addresses": [
    "c/o CAMBIOS PALMILLA S.A. DE C.V., Hidalgo del Parral, Mexico",
    "Calle Decima No. 14, Hidalgo del Parral, Chihuahua, Mexico"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "9395",
    "program": "SDNTK",
    "remarks": "DOB 02 Feb 1968; POB Hidalgo del Parral, Chihuahua, Mexico; nationality Mexico; citizen Mexico; R.F.C. CATM-680202-T88 (Mexico); C.U.R.P. CAYM680202MCHRLR06 (Mexico); alt. C.U.R.P. CAIM680202MCHRLR08 (Mexico).",
    "tonnage": "-0- ",
    "sdn_name": "CARRERA YLLADES, Marisela",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.