Ramon Eduardo ARELLANO FELIX
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | ARELLANO FELIX |
|---|---|
| First name/Name | Ramon Eduardo |
| Full name/Name | Ramon Eduardo ARELLANO FELIX |
| Type | Name |
| Last name/Name | TORRES MENDEZ |
|---|---|
| First name/Name | Ramon |
| Full name/Name | Ramon TORRES MENDEZ |
| Type | Alias |
| Quality | Strong |
| Last name/Name | COMACHO RODRIGUES |
|---|---|
| First name/Name | Gilberto |
| Full name/Name | Gilberto COMACHO RODRIGUES |
| Type | Alias |
| Quality | Strong |
Birth data (2)
| Birthdate |
|---|
| Place | Mexico |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 04.11.2025. 20:16
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.