Javier TORRES FELIX
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (5)
| Last name/Name | TORRES FELIX |
|---|---|
| First name/Name | Javier |
| Full name/Name | Javier TORRES FELIX |
| Type | Name |
| Last name/Name | COMPADRE |
|---|---|
| Full name/Name | COMPADRE |
| Type | Alias |
| Quality | Weak |
| Last name/Name | FELIX TORRES |
|---|---|
| First name/Name | Javier |
| Full name/Name | Javier FELIX TORRES |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TAMAYO TORRES |
|---|---|
| First name/Name | Horacio |
| Full name/Name | Horacio TAMAYO TORRES |
| Type | Alias |
| Quality | Strong |
| Last name/Name | EL JT |
|---|---|
| Full name/Name | EL JT |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (1)
| Street | Calle Paseo La Cuesta # 1550 Apt 6 Colonia Lomas De Guadalupe |
|---|---|
| City | Culiacan Rosales |
| Country | Mexico |
| Region | Sinaloa |
| Full address | Calle Paseo La Cuesta # 1550 Apt 6 Colonia Lomas De Guadalupe, Culiacan Rosales, Sinaloa, Mexico |
Birth data (2)
| Place | Mexico |
|---|---|
| Country | Mexico |
| Birthdate |
|---|
Historical data
No records
Updated: 29.10.2025. 22:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.