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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] | |||
| Alias | 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] | |||
| Country | United States | [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] | |||
| Wikipedia Article | en.wikipedia.org | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also Javier DIAZ MEDINA , Ramon BELTRAN MEZA , Jose Luis LARA ALVAREZ , Javier ARELLANO FELIX )
(also Francisco Javier ARELLANO FELIX , Jose Luis LARA ALVAREZ , Javier DIAZ MEDINA , Ramon BELTRAN MEZA )
(also Jose Luis LARA ALVAREZ , Javier ARELLANO FELIX , Francisco Javier ARELLANO FELIX , Ramon BELTRAN MEZA )
(also Francisco Javier ARELLANO FELIX , Javier ARELLANO FELIX , Javier DIAZ MEDINA , Ramon BELTRAN MEZA )
(also Francisco Javier ARELLANO FELIX , Javier ARELLANO FELIX , Jose Luis LARA ALVAREZ , Javier DIAZ MEDINA )
Mexican drug lord
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 · Global · Wikidata · non-official source
usgsa-b3a600733e02b5120824b971234570d5a2b9d9d1 · usgsa-1bc50911e8deaab753770c1242cbfafbe95b7d55 · usgsa-s4mr3qszf · usgsa-s4mr3p5kp · usgsa-s4mr3p670 · usgsa-s4mr3r0py · usgsa-7a4ca05b6c99b561156e2e7d42e5268a218d4c46 · usgsa-s4mr3p5kn · ofac-8235 · usgsa-0ce3e52357d68db1389754b1ddaaa308929e765a · usgsa-853e29c3152f245542e5c0efbbfca13b3061f6fcFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q12312145?nested=true
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 | |
| Carlos Arellano Félix | sibling | - | - | |
| Francisco Rafael Arellano Félix | sibling | - | - | |
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Benjamin Alberto ARELLANO FELIX Sanctioned entity | sibling | - | - | |
| Ramon Eduardo ARELLANO FELIX Sanctioned entity | sibling | - | ||
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |
| Eduardo Arellano Félix | sibling | - | - |
| Enedina ARELLANO FELIX Sanctioned entity | sibling | - | - |