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Manuel TORRES FELIX

Sanctioned entity

Manuel TORRES FELIX is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Manuel TORRES FELIX · TORRES FELIX, Manuel				[sources]
Other name	Manuel De Jesus TORRES FELIX · Manuel FELIX FELIX · Manuel Felix TORRES · Manuel J TORRES				[sources]
Weak alias	EL ONDEADO · M1				[sources]
Birth date	1954-02-28				[sources]
Place of birth	Sinaloa, Mexico				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	Manuel · Manuel De Jesus · Manuel Felix · Manuel J				[sources]
Last name	FELIX FELIX · TORRES · TORRES FELIX				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-02	Last checked	2024-04-28	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-12751

For experts: raw data explorer

Factsheet Data sources

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