Enedina ARELLANO FELIX - Sanctions record
18.216.239.73
02.05.2025 15:50:20
Enedina ARELLANO FELIX - Sanctions record

Enedina ARELLANO FELIX

List

Type Individual
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (2)

Last name/Name ARELLANO FELIX
First name/Name Enedina
Full name/Name Enedina ARELLANO FELIX
Type Name
Last name/Name ARELLANO FELIX DE TOLEDO
First name/Name Enedina
Full name/Name Enedina ARELLANO FELIX DE TOLEDO
Type Alias
Quality Strong

Addresses (1)

Street c/o Farmacia Vida Suprema, S.A. DE C.V.
City Tijuana
Country Mexico
Region Baja California
Full address c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana, Baja California, Mexico

Birth data (1)

Birthdate

Historical data

No records
Updated: 02.05.2025. 15:16
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