Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AURELIANO FELIX, Jorge · Jorge AURELIANO FELIX | [sources] | |||
Weak alias | MACUMBA | [sources] | |||
Birth date | [sources] | ||||
Nationality | Mexico | [sources] | |||
First name | Jorge | [sources] | |||
Last name | AURELIANO FELIX | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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