Rafael Guadalupe FELIX NUNEZ
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | ILLICIT-DRUGS-EO14059 |
| Date of publication | 09.08.2023 |
Names (5)
| Last name/Name | FELIX NUNEZ |
|---|---|
| First name/Name | Rafael Guadalupe |
| Full name/Name | Rafael Guadalupe FELIX NUNEZ |
| Type | Name |
| Last name/Name | CHANGUITO ANTRAX |
|---|---|
| Full name/Name | CHANGUITO ANTRAX |
| Type | Alias |
| Quality | Weak |
| Last name/Name | CHANGITO |
|---|---|
| Full name/Name | CHANGITO |
| Type | Alias |
| Quality | Weak |
| Last name/Name | EL CHANGUITO ANTRAX |
|---|---|
| Full name/Name | EL CHANGUITO ANTRAX |
| Type | Alias |
| Quality | Weak |
| Last name/Name | EL CHANGUITO |
|---|---|
| Full name/Name | EL CHANGUITO |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (1)
| Country | Mexico |
|---|---|
| Full address | Mexico |
Birth data (2)
| Place | Sinaloa, Mexico |
|---|---|
| Country | Mexico |
| Birthdate |
|---|
Identification documents (1)
| Type | C.U.R.P.: FENR790717HSLLXF08 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 27.10.2025. 01:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
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