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Enedina ARELLANO FELIX

Sanctioned entity

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

Type	Person				[sources]
Name	ARELLANO FELIX, Enedina · ENEDINA ARELLANO FELIX · Enedina ARELLANO FELIX · Enedina Arellano Félix · 埃内迪娜·阿雷利亚诺·费利克斯				[sources]
Other name	ENEDINA ARELLANO FELIX DE TOLEDO · Enedina ARELLANO FELIX DE TOLEDO · Enedina Arellano Felix · Enedina Arellano Félix de Toledo				[sources]
Birth date	1961-04-12				[sources]
Place of birth	Mazatlan, Sinaloa				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	Mexico				[sources]
Citizenship	Mexico				[sources]
First name	ENEDINA · Enedina				[sources]
Last name	ARELLANO FELIX · ARELLANO FELIX DE TOLEDO · Arellano				[sources]
Wikidata ID	Q5376725				[sources]
Address	TIJUANA, BAJA CALIFORNIA, MEX · c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2023-04-20

Descriptions

Mexican drug lord

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

Relationships

Address
Full address	Country
c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana	Mexico

Family members
Relative	Relationship	Start date	End date
Eduardo Arellano Félix	sibling	-	-
Luis Fernando SANCHEZ ARELLANO	child	-	-
Francisco Javier Arellano Félix	sibling	-	-
Ramon Eduardo ARELLANO FELIX	sibling	-	-
Carlos Arellano Felix	sibling	-	-
Benjamin Alberto ARELLANO FELIX	sibling	-	-
Francisco Rafael Arellano Félix	sibling	-	-

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

Data sources

US SAM Procurement Exclusions118,897

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

Wikidata Persons in Relevant Categories427,107

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

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

External databases

The record has been enriched with data from the following external databases:

Wikidata378,963

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

Source data IDs: NK-LzTYK7bFg3a73MYe8eDk7u · usgsa-s4mr3r7m2 · ofac-7166

For experts: raw data explorer

Factsheet Descriptions Data sources

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