Lists of sanctions
3.144.165.245
30.04.2025 18:07:45

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 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
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

Citizenships (1)

Country Mexico

Addresses (1)

Country Mexico
Full address Mexico

Birth data (2)

Birthdate
Place Sinaloa, Mexico
Country Mexico

Identification documents (1)

Type C.U.R.P.: FENR790717HSLLXF08
Country Mexico

Historical data

No records
Updated: 30.04.2025. 16:15
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