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Javier TORRES FELIX

Sanctioned entity

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

Type	Person				[sources]
Name	HORACIO TAMAYO TORRES · JAVIER FELIX TORRES · Javier TORRES FELIX · Javier Torres Félix · TORRES FELIX, Javier · 1 more...				[sources]
Other name	Horacio TAMAYO TORRES · Javier FELIX TORRES · Javier Torres Felix				[sources]
Weak alias	COMPADRE · EL JT				[sources]
Birth date	1960-10-19				[sources]
Place of birth	Cosalá · Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
Citizenship	Mexico				[sources]
First name	Horacio · Javier				[sources]
Last name	FELIX TORRES · TAMAYO TORRES · TORRES FELIX				[sources]
Wikidata ID	Q16193902				[sources]
Address	CULIACAN ROSALES, SINALOA, MEX · Calle Paseo La Cuesta # 1550, Apt 6, Colonia Lomas De Guadalupe, Culiacan Rosales				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-23	Last processed	2025-11-12	First seen	2023-04-20

Descriptions

(also JAVIER TORRES FELIX, JAVIER FELIX TORRES)

— US SAM Procurement Exclusions, 2025-07-23

(also JAVIER TORRES FELIX, HORACIO TAMAYO TORRES)

— US SAM Procurement Exclusions, 2025-07-23

(also HORACIO TAMAYO TORRES, JAVIER FELIX TORRES)

— US SAM Procurement Exclusions, 2025-07-23

Mexican mob boss

— Wikidata non-official source, 2023-07-18

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Calle Paseo La Cuesta # 1550, Apt 6, Colonia Lomas De Guadalupe, Culiacan Rosales	Mexico

Data sources

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,254

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 SAM Procurement Exclusions105,493

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Wikidata336,846

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

Source data IDs: ofac-10351 · usgsa-s4mr3pk6p · usgsa-s4mr3pk6n · usgsa-s4mr3r28t

For experts: raw data explorer

Factsheet Descriptions Data sources

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