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8 SapherCheck records found for Person Arellano felix

Alias	EDUARDO RAMON ARELLANO FELIX JAVIER EDUARDO ARELLANO FELIX
Profile Type	PERSON
Name	EDUARDO RAMON ARELLANO FELIX ARELLANO FELIX, EDUARDO RAMON JAVIER EDUARDO ARELLANO FELIX
First Name	JAVIER EDUARDO EDUARDO RAMON JAVIER EDUARDO
Last Name	ARELLANO FELIX
Birth Date	1956-11-10
Birth-Place	MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8234

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 8234 Country: United States Entity: NK-SZUDLGHCQYRU7gc3n9Aqd4 Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R28S Listing Date: 2005-05-25 Country: United States Entity: NK-SZUDLGHCQYRU7gc3n9Aqd4 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Francisco Javier ARELLANO FELIX

Alias	RAMON BELTRAN MEZA JOSE LUIS LARA ALVAREZ JAVIER DIAZ MEDINA JAVIER ARELLANO FELIX JAVIER ARELLANO FELIX RAMON BELTRAN MEZA JAVIER DIAZ MEDINA JOSE LUIS LARA ALVAREZ
Profile Type	PERSON
Name	FRANCISCO JAVIER ARELLANO FELIX FRANCISCO JAVIER ARELLANO FELIX ARELLANO FELIX, FRANCISCO JAVIER
First Name	JAVIER FRANCISCO JAVIER JOSE LUIS RAMON FRANCISCO JAVIER
Last Name	LARA ALVAREZ ARELLANO FELIX BELTRAN MEZA DIAZ MEDINA
Birth Date	1969-11-21 1969-12-12
Birth-Place	CULIACAN, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8235

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 8235 Country: United States Entity: NK-b9Qrfjuwp5xMmbGJX66MtR Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R0PY Listing Date: 2005-05-25 Country: United States Entity: NK-b9Qrfjuwp5xMmbGJX66MtR Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. Ramon Eduardo ARELLANO FELIX

Alias	GILBERTO COMACHO RODRIGUES RAMON ARELLANO FELIX GILBERTO COMACHO RODRIGUES RAMON TORRES MENDEZ RAMON TORRES MENDEZ
Profile Type	PERSON
Name	RAMON EDUARDO ARELLANO FELIX 拉蒙·阿雷利亚诺·费利克斯 RAMóN ARELLANO FéLIX RAMON EDUARDO ARELLANO FELIX ARELLANO FELIX, RAMON EDUARDO رامون أريلانو فيليكس
First Name	RAMON EDUARDO RAMóN RAMON GILBERTO RAMON EDUARDO
Last Name	TORRES MENDEZ ARELLANO FELIX COMACHO RODRIGUES ARELLANO
Nationality	MEXICO
Birth Date	1964-08-31
Birth-Place	MEXICO CULIACáN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-28
Created At	2005-05-25
Modified At	2024-09-23
Gender	MALE
Datasets	WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
Notes	MEXICAN DRUG TRAFFICKER (1964-2002)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6706

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 6706 Country: United States Entity: Q1976742 Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PFCB Listing Date: 2005-05-25 Country: United States Entity: Q1976742 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. Benjamin Alberto ARELLANO FELIX

Alias	BENJAMIN ARELLANO FELIX
Profile Type	PERSON
Name	本哈明·阿雷利亚诺·费利克斯 BENJAMIN ALBERTO ARELLANO FELIX ARELLANO FELIX, BENJAMIN ALBERTO Բենջամին Ֆելիքս BENJAMíN ARELLANO FéLIX Бенхамин Арельяно Феликс BENJAMIN ALBERTO ARELLANO FELIX
First Name	BENJAMíN BENJAMIN ALBERTO BENJAMIN ALBERTO
Last Name	ARELLANO FELIX ARELLANO
Nationality	MEXICO
Birth Date	1952-03-12 1954-11-08 1955-08-11
Birth-Place	MEXICO CULIACáN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-05
Created At	2005-05-25
Modified At	2024-09-21
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY
Notes	MEXICAN DRUG TRAFFICKER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6715

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 6715 Country: United States Entity: Q4083884 Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3PFCG Listing Date: 2005-05-25 Country: United States Entity: Q4083884 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

5. Enedina ARELLANO FELIX

Alias	ENEDINA ARELLANO FELIX ENEDINA ARELLANO FELIX DE TOLEDO ENEDINA ARELLANO FELIX DE TOLEDO ENEDINA ARELLANO FéLIX DE TOLEDO
Profile Type	PERSON
Name	ARELLANO FELIX, ENEDINA 埃内迪娜·阿雷利亚诺·费利克斯 ENEDINA ARELLANO FELIX ENEDINA ARELLANO FéLIX ENEDINA ARELLANO FELIX
First Name	ENEDINA ENEDINA
Last Name	ARELLANO FELIX DE TOLEDO ARELLANO FELIX ARELLANO
Country	MEXICO
Nationality	MEXICO
Birth Date	1961-04-12
Birth-Place	MAZATLáN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-05
Created At	2005-05-25
Modified At	2024-09-21
Gender	FEMALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	TIJUANA, BAJA CALIFORNIA, MEX C/O FARMACIA VIDA SUPREMA, S.A. DE C.V., TIJUANA
Topics	SANCTIONED ENTITY
Notes	MEXICAN DRUG LORD
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7166

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 7166 Country: United States Entity: Q5376725 Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R7M2 Listing Date: 2005-05-25 Country: United States Entity: Q5376725 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

6. JAVIER ARELLANO FELIX

Alias	JOSE LUIS LARA ALVAREZ FRANCISCO JAVIER ARELLANO FELIX RAMON BELTRAN MEZA JAVIER DIAZ MEDINA
Profile Type	PERSON
Name	JAVIER ARELLANO FELIX
First Name	JAVIER
Last Name	ARELLANO FELIX
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3P5KN Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3p5kn Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

7. EDUARDO RAMON ARELLANO FELIX

Alias	JAVIER EDUARDO ARELLANO FELIX
Profile Type	PERSON
Name	EDUARDO RAMON ARELLANO FELIX
First Name	EDUARDO RAMON
Last Name	ARELLANO FELIX
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3P8D9 Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3p8d9 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

8. ENEDINA ARELLANO FELIX DE TOLEDO

Alias	ENEDINA ARELLANO FELIX
Profile Type	PERSON
Name	ENEDINA ARELLANO FELIX DE TOLEDO
First Name	ENEDINA
Last Name	ARELLANO FELIX DE TOLEDO
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R7M3 Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3r7m3 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view