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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ARELLANO FELIX, Ramon Eduardo · Gilberto COMACHO RODRIGUES · Ramon Eduardo ARELLANO FELIX · Ramon TORRES MENDEZ · 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] | |||
| Country | United States | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | Gilberto · Ramon · Ramon Eduardo · Ramón | [sources] | |||
| Last name | ARELLANO FELIX · Arellano · COMACHO RODRIGUES · Félix · TORRES MENDEZ | [sources] | |||
| Wikidata ID | Q1976742 | [sources] | |||
| Wikipedia Article | en.wikipedia.org | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also Ramon TORRES MENDEZ , Ramon Eduardo ARELLANO FELIX )
(also Gilberto COMACHO RODRIGUES , Ramon TORRES MENDEZ )
(also Gilberto COMACHO RODRIGUES , 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-s4mr3r0ym · ofac-6706 · usgsa-8d502acb08f5f0f4657f6092a1fde0cdb76dba51 · usgsa-s4mr3pfcb · usgsa-s4mr3nwhg · usgsa-6ee97bed1974958be62bc7839c80c4467387d3b9 · usgsa-b59447b6264293b442880c5c119e13182d5e3a7cFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q1976742?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 | |
| Eduardo Arellano Félix | sibling | - | - | |
| Francisco Rafael Arellano Félix | sibling | - | - | |
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Enedina ARELLANO FELIX Sanctioned entity | sibling | - | - | |
| Benjamin Alberto ARELLANO FELIX Sanctioned entity | sibling | - | - | |
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |
| Francisco Javier ARELLANO FELIX Sanctioned entity | sibling | - | - |
| Carlos Arellano Félix | sibling | - | - |