Lists of sanctions
18.117.10.159
02.05.2025 06:50:38

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 TORRES
First name/Name Manuel J
Full name/Name Manuel J TORRES
Type Alias
Quality Strong
Last name/Name FELIX FELIX
First name/Name Manuel
Full name/Name Manuel FELIX FELIX
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 EL ONDEADO
Full name/Name EL ONDEADO
Type Alias
Quality Weak
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: 02.05.2025. 06:16
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