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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ARELLANO FELIX, Benjamin Alberto · Benjamin Alberto ARELLANO FELIX · Benjamín Arellano Félix · José Ángel Sonora Díaz · Бенхамин Арельяно Феликс · | [sources] | |||
| Other name | Benjamin Arellano Felix | [sources] | |||
| Birth date | · · | [sources] | |||
| Place of birth | Culiacán · Mexico | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | Benjamin Alberto · Benjamín | [sources] | |||
| Last name | ARELLANO FELIX · Arellano | [sources] | |||
| Wikidata ID | Q4083884 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Mexican drug trafficker
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 of America · 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 · Wikidata · non-official source
usgsa-s4mr3pfcg · NK-4MWLp49mmwRLxnwWrVdc7B · ofac-6715For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| JAVIER ARELLANO FELIX Sanctioned entity | sibling | - | - | |
| Eduardo Arellano Félix | sibling | - | - | |
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Enedina ARELLANO FELIX Sanctioned entity | sibling | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| Carlos Arellano Félix | sibling | - | - |
| Francisco Rafael Arellano Félix | sibling | - | - |
| RAMON TORRES MENDEZ Sanctioned entity | sibling | - | - |