Lists of sanctions
216.73.216.182
03.11.2025 01:36:37

Eduardo Ramon 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 Eduardo Ramon
Full name/Name Eduardo Ramon ARELLANO FELIX
Type Name
Last name/Name ARELLANO FELIX
First name/Name Javier Eduardo
Full name/Name Javier Eduardo ARELLANO FELIX
Type Alias
Quality Strong

Birth data (2)

Birthdate
Place Mexico
Country Mexico

Historical data

No records
Updated: 03.11.2025. 01:15
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.