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Alias	MANUEL FELIX TORRES MANUEL FELIX TORRES MANUEL FELIX FELIX MANUEL J TORRES MANUEL DE JESUS TORRES FELIX MANUEL DE JESUS TORRES FELIX MANUEL FELIX FELIX MANUEL J TORRES
Weak Alias	M1 EL ONDEADO
Profile Type	PERSON
Name	MANUEL TORRES FELIX TORRES FELIX, MANUEL MANUEL TORRES FELIX
First Name	MANUEL MANUEL J MANUEL FELIX MANUEL MANUEL DE JESUS
Last Name	TORRES FELIX TORRES FELIX FELIX
Country	MEXICO
Nationality	MEXICO
Birth Date	1954-02-28
Birth-Place	SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-06-01
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	SINALOA SINALOA, MEX
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12751

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: 12751 Country: United States Entity: NK-Dr54iEsDWS6iNBqG4nLYhG Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR3RGLV Listing Date: 2011-06-01 Country: United States Entity: NK-Dr54iEsDWS6iNBqG4nLYhG 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