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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Horacio TAMAYO TORRES · Javier FELIX TORRES · Javier TORRES FELIX · Javier Torres Félix · TORRES FELIX, Javier · | [sources] | |||
| Alias | Horacio TAMAYO TORRES · Javier FELIX TORRES · Javier Torres Felix | [sources] | |||
| Weak alias | COMPADRE · EL JT | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Cosalá · Mexico | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico · United States | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | Horacio · Javier | [sources] | |||
| Last name | FELIX TORRES · Félix · TAMAYO TORRES · TORRES FELIX | [sources] | |||
| Wikidata ID | Q16193902 | [sources] | |||
| Wikipedia Article | en.wikipedia.org | [sources] | |||
| Address | Calle Paseo La Cuesta # 1550, Apt 6, Colonia Lomas De Guadalupe, Culiacan Rosales, Sinaloa | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also Javier FELIX TORRES , Javier TORRES FELIX )
(also Horacio TAMAYO TORRES , Javier TORRES FELIX )
Mexican mob boss
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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
ofac-10351 · usgsa-s4mr3r28t · usgsa-53229a086823b7e3613010ff1dec1eaab93899f9 · usgsa-s4mr3pk6n · usgsa-s4mr3pk6p · usgsa-24d006975a7c7787e43db99b79a8037d4ce037d0For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q16193902?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Calle Paseo La Cuesta # 1550, Apt 6, Colonia Lomas De Guadalupe, Culiacan Rosales, Sinaloa | Mexico | |
| United States | OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |