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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ARELLANO FELIX, Francisco Javier · Francisco Javier ARELLANO FELIX · Francisco Javier Arellano Félix · JAVIER ARELLANO FELIX · JAVIER DIAZ MEDINA · | [sources] | |||
| Other name | Francisco Javier Arellano Felix · Javier ARELLANO FELIX · Javier DIAZ MEDINA · Jose Luis LARA ALVAREZ · Ramon BELTRAN MEZA | [sources] | |||
| Birth date | · · | [sources] | |||
| Place of birth | Culiacan, Sinaloa, Mexico · Mexico | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | Francisco Javier · Javier · Jose Luis · Ramon | [sources] | |||
| Last name | ARELLANO FELIX · Arellano · BELTRAN MEZA · DIAZ MEDINA · LARA ALVAREZ | [sources] | |||
| Wikidata ID | Q12312145 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also JAVIER ARELLANO FELIX, JAVIER DIAZ MEDINA, JOSE LUIS LARA ALVAREZ, RAMON BELTRAN MEZA)
(also JAVIER DIAZ MEDINA, JOSE LUIS LARA ALVAREZ, RAMON BELTRAN MEZA, FRANCISCO JAVIER ARELLANO FELIX)
(also JAVIER ARELLANO FELIX, JOSE LUIS LARA ALVAREZ, RAMON BELTRAN MEZA, FRANCISCO JAVIER ARELLANO FELIX)
(also JAVIER ARELLANO FELIX, JAVIER DIAZ MEDINA, RAMON BELTRAN MEZA, FRANCISCO JAVIER ARELLANO FELIX)
(also JAVIER ARELLANO FELIX, JAVIER DIAZ MEDINA, JOSE LUIS LARA ALVAREZ, FRANCISCO JAVIER ARELLANO FELIX)
Mexican drug lord
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
usgsa-s4mr3p670 · usgsa-s4mr3qszf · NK-b9Qrfjuwp5xMmbGJX66MtR · usgsa-s4mr3r0py · usgsa-s4mr3p5kp · usgsa-s4mr3p5kn · ofac-8235For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Francisco Rafael Arellano Félix | sibling | - | - | |
| Carlos Arellano Félix | sibling | - | - | |
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Enedina ARELLANO FELIX Sanctioned entity | sibling | - | - | |
| José Ángel Sonora Díaz Sanctioned entity | sibling | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| Eduardo Arellano Félix | sibling | - | - |
| RAMON TORRES MENDEZ Sanctioned entity | sibling | - | - |