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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ARELLANO FELIX, Francisco Javier · FRANCISCO JAVIER ARELLANO FELIX · Francisco Javier ARELLANO FELIX | [sources] | |||
| Other name | JAVIER ARELLANO FELIX · JAVIER DIAZ MEDINA · JOSE LUIS LARA ALVAREZ · Javier ARELLANO FELIX · Javier DIAZ MEDINA · | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Culiacan, Sinaloa, Mexico | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | FRANCISCO JAVIER · Francisco Javier · Javier · Jose Luis · Ramon | [sources] | |||
| Last name | ARELLANO FELIX · BELTRAN MEZA · DIAZ MEDINA · LARA ALVAREZ | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.