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Luis Fernando SANCHEZ ARELLANO

Sanctioned entity

Luis Fernando SANCHEZ ARELLANO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	LUIS FERNANDO SANCHEZ ARELLANO · Luis Fernando SANCHEZ ARELLANO · Luis Fernando Sánchez Arellano · SANCHEZ ARELLANO, Luis Fernando · Санчес Арельяно, Луис Фернандо · 3 more...				[sources]
Other name	Fernando Sanchez Arellano · Fernando Sánchez Arellano · Luis Fernando Sanchez Arellano · Луис Фернандо Санчес Арельяно				[sources]
Birth date	1973-10-24				[sources]
Place of birth	Baja California, Mexico · Tijuana				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
First name	LUIS FERNANDO · Luis · Luis Fernando				[sources]
Last name	SANCHEZ ARELLANO · Sánchez				[sources]
Wikidata ID	Q4407971				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-30	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Mexican drug trafficker

— Wikidata non-official source, 2023-07-18

Relationships

Relatives
Person	Relationship	Start date	End date
Enedina ARELLANO FELIX	child	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List32,850

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,762

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 Exclusions121,654

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

United States · GSA