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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ARELLANO FELIX, Ramon Eduardo · GILBERTO COMACHO RODRIGUES · RAMON TORRES MENDEZ · Ramon Eduardo ARELLANO FELIX · Ramón Arellano Félix · | [sources] | |||
| Alias | Gilberto COMACHO RODRIGUES · Ramon Arellano Felix · Ramon TORRES MENDEZ | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Culiacán · Mexico | [sources] | |||
| Death date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | United States | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | Gilberto · Ramon · Ramon Eduardo · Ramón | [sources] | |||
| Last name | ARELLANO FELIX · Arellano · COMACHO RODRIGUES · TORRES MENDEZ | [sources] | |||
| Wikidata ID | Q1976742 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also RAMON EDUARDO ARELLANO FELIX, GILBERTO COMACHO RODRIGUES)
(also RAMON TORRES MENDEZ, GILBERTO COMACHO RODRIGUES)
(also RAMON TORRES MENDEZ, RAMON EDUARDO ARELLANO FELIX)
Mexican drug trafficker (1964-2002)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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-s4mr3nwhg · ofac-6706 · usgsa-s4mr3pfcb · usgsa-s4mr3r0ymFor 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 Debarred entity · Sanctioned entity | sibling | - | - | |
| José Ángel Sonora Díaz Debarred entity · | ||||
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| Francisco Javier ARELLANO FELIX Debarred entity · Sanctioned entity | sibling | - | - |
| Eduardo Arellano Félix | sibling | - | - |
| sibling |
| - |
| - |