Search OpenSanctions

Advanced

MANUEL FELIX TORRES

Sanctioned entity
TypePerson[sources]
NameMANUEL DE JESUS TORRES FELIX · MANUEL FELIX FELIX · MANUEL FELIX TORRES · MANUEL J TORRES · Manuel TORRES FELIX · 1 more...[sources]
AliasManuel De Jesus TORRES FELIX · Manuel FELIX FELIX · Manuel Felix TORRES · Manuel J TORRES[sources]
Weak aliasEL ONDEADO · M1[sources]
Birth date[sources]
Place of birthSinaloa, Mexico[sources]
NationalityMexico[sources]
CountryMexico[sources]
CitizenshipMexico[sources]
First nameManuel · Manuel De Jesus · Manuel Felix · Manuel J[sources]
Last nameFELIX FELIX · TORRES · TORRES FELIX[sources]
AddressSINALOA, MEX · Sinaloa[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also MANUEL TORRES FELIX, MANUEL J TORRES, MANUEL DE JESUS TORRES FELIX, MANUEL FELIX TORRES)

— US SAM Procurement Exclusions,

(also MANUEL FELIX FELIX, MANUEL J TORRES, MANUEL DE JESUS TORRES FELIX, MANUEL FELIX TORRES)

— US SAM Procurement Exclusions,

(also MANUEL TORRES FELIX, MANUEL FELIX FELIX, MANUEL J TORRES, MANUEL FELIX TORRES)

— US SAM Procurement Exclusions,

(also MANUEL TORRES FELIX, MANUEL FELIX FELIX, MANUEL J TORRES, MANUEL DE JESUS TORRES FELIX)

— US SAM Procurement Exclusions,

(also MANUEL TORRES FELIX, MANUEL FELIX FELIX, MANUEL DE JESUS TORRES FELIX, MANUEL FELIX TORRES)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,800

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,402

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 OFAC Specially Designated Nationals (SDN) List35,501

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

United States · OFAC

Source data IDs: usgsa-s4mr3rgly · usgsa-s4mr3rglz · usgsa-s4mr3rglw · ofac-12751 · usgsa-s4mr3rglx · usgsa-s4mr3rglv

For experts: raw data explorer

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