Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ARELLANO FELIX, Francisco Javier · FRANCISCO JAVIER ARELLANO FELIX · Francisco Javier ARELLANO FELIX · Francisco Javier Arellano Félix · JAVIER ARELLANO FELIX · | [sources] | |||
Other name | FRANCISCO JAVIER ARELLANO FELIX · Francisco Javier Arellano Felix · JAVIER ARELLANO FELIX · JAVIER DIAZ MEDINA · JOSE LUIS LARA ALVAREZ · | [sources] | |||
Birth date | · · | [sources] | |||
Place of birth | Culiacan, Sinaloa, Mexico · Mexico | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Citizenship | Mexico | [sources] | |||
First name | FRANCISCO JAVIER · Francisco Javier · JAVIER · JOSE LUIS · Javier · | [sources] | |||
Last name | ARELLANO FELIX · Arellano · BELTRAN MEZA · DIAZ MEDINA · LARA ALVAREZ | [sources] | |||
Wikidata ID | Q12312145 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Mexican drug lord
Mexican drug lord
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
ofac-8235
· usgsa-s4mr3p5kp
· usgsa-s4mr3qszf
· usgsa-s4mr3p5kn
· usgsa-s4mr3p670
· NK-b9Qrfjuwp5xMmbGJX66MtR
· usgsa-s4mr3r0py
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Carlos Arellano Felix | sibling | - | - | |
Francisco Rafael Arellano Félix | sibling | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Benjamin Alberto ARELLANO FELIX Sanctioned entity | sibling | - | - | |
Eduardo Arellano Félix | sibling | - | - | |
Ramon Eduardo ARELLANO FELIX Sanctioned entity | sibling | - | - | |
Enedina ARELLANO FELIX Sanctioned entity | sibling | - | - |