Manuel TORRES FELIX
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (7)
| Last name/Name | TORRES FELIX |
|---|---|
| First name/Name | Manuel |
| Full name/Name | Manuel TORRES FELIX |
| Type | Name |
| Last name/Name | EL ONDEADO |
|---|---|
| Full name/Name | EL ONDEADO |
| Type | Alias |
| Quality | Weak |
| Last name/Name | FELIX FELIX |
|---|---|
| First name/Name | Manuel |
| Full name/Name | Manuel FELIX FELIX |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TORRES |
|---|---|
| First name/Name | Manuel J |
| Full name/Name | Manuel J TORRES |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TORRES FELIX |
|---|---|
| First name/Name | Manuel De Jesus |
| Full name/Name | Manuel De Jesus TORRES FELIX |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TORRES |
|---|---|
| First name/Name | Manuel Felix |
| Full name/Name | Manuel Felix TORRES |
| Type | Alias |
| Quality | Strong |
| Last name/Name | M1 |
|---|---|
| Full name/Name | M1 |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (1)
| Country | Mexico |
|---|---|
| Region | Sinaloa |
| Full address | Sinaloa, Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Sinaloa, Mexico |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 22.10.2025. 14:15
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.