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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | JAVIER TORRES FELIX · Javier TORRES FELIX · Javier Torres Félix · TORRES FELIX, Javier · خافيير توريس فيليكس | [sources] | |||
| Other name | HORACIO TAMAYO TORRES · Horacio TAMAYO TORRES · JAVIER FELIX TORRES · Javier FELIX TORRES · Javier Torres Felix | [sources] | |||
| Weak alias | COMPADRE · EL JT | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Cosalá · Mexico | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | Horacio · JAVIER · Javier | [sources] | |||
| Last name | FELIX TORRES · TAMAYO TORRES · TORRES FELIX | [sources] | |||
| Wikidata ID | Q16193902 | [sources] | |||
| Address | CULIACAN ROSALES, SINALOA, MEX · Calle Paseo La Cuesta # 1550, Apt 6, Colonia Lomas De Guadalupe, Culiacan Rosales | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Mexican mob boss
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
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
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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-10351 · NK-R6m3AUJ4iJZnbVk4SNXM59 · usgsa-s4mr3pk6nFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Calle Paseo La Cuesta # 1550, Apt 6, Colonia Lomas De Guadalupe, Culiacan Rosales | Mexico | |