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José Ángel Sonora Díaz

Sanctioned entity

José Ángel Sonora Díaz is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ARELLANO FELIX, Benjamin Alberto · Benjamin Alberto ARELLANO FELIX · Benjamín Arellano Félix · José Ángel Sonora Díaz · Бенхамин Арельяно Феликс · 2 more...				[sources]
Other name	Benjamin Arellano Felix				[sources]
Birth date	1952-03-12 · 1954-11-08 · 1955-08-11				[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	2025-06-02	Last processed	2025-11-03	First seen	2023-04-20

Descriptions

Mexican drug trafficker

— Wikidata non-official source, 2023-07-18

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		-	-

Family members
Relative	Relationship	Start date	End date
JAVIER ARELLANO FELIX Sanctioned entity	sibling	-	-
RAMON TORRES MENDEZ Sanctioned entity	sibling	-	-

Relatives
Person	Relationship	Start date	End date
Enedina ARELLANO FELIX Sanctioned entity	sibling	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,257

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

US SAM Procurement Exclusions105,490

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,178

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Wikidata334,059

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

Source data IDs: usgsa-s4mr3pfcg · NK-4MWLp49mmwRLxnwWrVdc7B · ofac-6715

For experts: raw data explorer

Factsheet Descriptions Data sources

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