Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Javier TORRES FELIX · Javier Torres Félix · TORRES FELIX, Javier · خافيير توريس فيليكس | [sources] | |||
Other name | 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 | [sources] | |||
First name | Horacio · Javier | [sources] | |||
Last name | FELIX TORRES · TAMAYO TORRES · TORRES FELIX | [sources] | |||
Wikidata ID | Q16193902 | [sources] | |||
Address | Calle Paseo La Cuesta # 1550, Apt 6, Colonia Lomas De Guadalupe, Culiacan Rosales | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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Address | ||
---|---|---|
Full address | Country | |
Calle Paseo La Cuesta # 1550, Apt 6, Colonia Lomas De Guadalupe, Culiacan Rosales | Mexico |