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 | 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 |
| Last name/Name | COMPADRE |
|---|---|
| Full name/Name | COMPADRE |
| 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)
| Birthdate |
|---|
| Place | Mexico |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 30.04.2025. 15:16
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