Lists of sanctions
18.219.133.22
27.04.2025 13:49:32

Francisco Javier ARELLANO FELIX

List

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

Names (5)

Last name/Name ARELLANO FELIX
First name/Name Francisco Javier
Full name/Name Francisco Javier ARELLANO FELIX
Type Name
Last name/Name ARELLANO FELIX
First name/Name Javier
Full name/Name Javier ARELLANO FELIX
Type Alias
Quality Strong
Last name/Name BELTRAN MEZA
First name/Name Ramon
Full name/Name Ramon BELTRAN MEZA
Type Alias
Quality Strong
Last name/Name DIAZ MEDINA
First name/Name Javier
Full name/Name Javier DIAZ MEDINA
Type Alias
Quality Strong
Last name/Name LARA ALVAREZ
First name/Name Jose Luis
Full name/Name Jose Luis LARA ALVAREZ
Type Alias
Quality Strong

Birth data (3)

Birthdate
Birthdate
Place Culiacan, Sinaloa, Mexico
Country Mexico

Historical data

No records
Updated: 27.04.2025. 13:15
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