# Ildelfonso Carrillo Sapien

> **OFAC-sanctioned person** · program: **US-NARCO** · country: MX

## Why on the list

ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs)

## Aliases

- El Chivo _(a.k.a.)_
- Idelfonso Carrillo Sapien _(a.k.a.)_

## Key facts

- **OFAC UID:** 1615953340
- **Primary name:** Ildelfonso Carrillo Sapien
- **Type:** Person
- **Sanctions program:** US-NARCO
- **Country:** MX
- **Total aliases tracked:** 2

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1615953340

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1615953340. Retrieved via AI Analytics 2026-06-01 from https://api.ai-analytics.org/sanction/1615953340. Licensed CC0.

---

*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Ildelfonso%20Carrillo%20Sapien) · CC0 1.0*