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Francisco Javier ARELLANO FELIX

Sanctioned entity

Francisco Javier ARELLANO FELIX is subject to sanctions. See the individual program listings below.

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 · 3 more...				[sources]
Birth date	1969-11-21 · 1969-12-12				[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	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

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

Data sources

US Trade Consolidated Screening List (CSL)21,004

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 Exclusions118,898

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

Source data IDs: ofac-8235 · usgsa-s4mr3r0py

For experts: raw data explorer

Factsheet Data sources

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