Lists of sanctions
18.217.19.195
30.04.2025 10:21:55

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. 09:16
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