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Manuel TORRES FELIX

Sanctioned entity

Manuel TORRES FELIX is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	MANUEL TORRES FELIX · Manuel TORRES FELIX · TORRES FELIX, Manuel				[sources]
Other name	MANUEL DE JESUS TORRES FELIX · MANUEL FELIX FELIX · MANUEL FELIX TORRES · MANUEL J TORRES · Manuel De Jesus TORRES FELIX · 3 more...				[sources]
Weak alias	EL ONDEADO · M1				[sources]
Birth date	1954-02-28				[sources]
Place of birth	Sinaloa, Mexico				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	MANUEL · Manuel · Manuel De Jesus · Manuel Felix · Manuel J				[sources]
Last name	FELIX FELIX · TORRES · TORRES FELIX				[sources]
Address	SINALOA, MEX · Sinaloa				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Sinaloa	Mexico

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,770

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions124,399

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,846

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ofac-12751 · usgsa-s4mr3rglv

For experts: raw data explorer

Factsheet Data sources

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