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Rafael Guadalupe FELIX NUNEZ

Sanctioned entity

Rafael Guadalupe FELIX NUNEZ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FELIX NUNEZ, Rafael Guadalupe · Rafael Guadalupe FELIX NUNEZ				[sources]
Weak alias	CHANGITO · CHANGUITO ANTRAX · EL CHANGUITO · EL CHANGUITO ANTRAX				[sources]
Birth date	1979-07-17				[sources]
Place of birth	Sinaloa, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	RAFAEL GUADALUPE · Rafael				[sources]
ID Number	`FENR790717HSLLXF08`				[sources]
Last name	FELIX NUNEZ				[sources]
Matronymic	NUNEZ				[sources]
Middle name	Guadalupe				[sources]
Patronymic	FELIX				[sources]
Unique Entity ID	`XUUGSR562V53`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-10-02	First seen	2023-08-09

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of Foreign Assets Control		-	-

Identifications
Document number	Country	Type	Start date	End date
`FENR790717HSLLXF08`	Mexico	C.U.R.P.	-	-

Data sources

US Trade Consolidated Screening List (CSL)22,968

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 of America · ITA

US SAM Procurement Exclusions105,756

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,597

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

United States of America · OFAC

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

For experts: raw data explorer

Factsheet Data sources

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