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Rafael Guadalupe FELIX NUNEZ

Sanctioned entity
TypePerson[sources]
NameFELIX NUNEZ, Rafael Guadalupe · Rafael Guadalupe FELIX NUNEZ · Rafael Guadalupe Felix Nuñez[sources]
AliasEl Changuito Antrax[sources]
Weak aliasCHANGITO · CHANGUITO ANTRAX · EL CHANGUITO · EL CHANGUITO ANTRAX[sources]
Birth date[sources]
Place of birthSinaloa, Mexico[sources]
Gendermale[sources]
NationalityMexico[sources]
CountryMexico[sources]
First nameRAFAEL GUADALUPE · Rafael[sources]
ID NumberFENR790717HSLLXF08[sources]
Last nameFELIX NUNEZ[sources]
MatronymicNUNEZ[sources]
Middle nameGuadalupe[sources]
PatronymicFELIX[sources]
Unique Entity IDXUUGSR562V53[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,387

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,687

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,452

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,377

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrvqhw2 · ofac-38996 · usgsa-s4mrvqggv · ofac-pr-e9f19228c8c204e32db935174f9ff852d384d9a2

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting