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Enedina ARELLANO FELIX

Sanctioned entity

Enedina ARELLANO FELIX is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ARELLANO FELIX, Enedina · Enedina ARELLANO FELIX · Enedina Arellano Félix · 埃內迪娜·阿雷拉諾·菲利克斯				[sources]
Other name	Enedina ARELLANO FELIX DE TOLEDO · Enedina Arellano Felix · Enedina Arellano Félix de Toledo				[sources]
Birth date	1961-04-12				[sources]
Place of birth	Mazatlán				[sources]
Gender	female				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	Enedina				[sources]
Last name	ARELLANO FELIX · ARELLANO FELIX DE TOLEDO · Arellano				[sources]
Wikidata ID	Q5376725				[sources]
Address	c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Modified on	2024-03-23				[sources]
Last changed	2024-04-03	Last checked	2024-04-26	First seen	2023-04-20

Descriptions

Mexican drug lord

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

Relationships

Address
Full address	Country
c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana	Mexico

Family members
Relative	Relationship	Start date	End date
Benjamín Arellano Félix	sibling	-	-
Ramón Arellano Félix	sibling	-	-
Eduardo Arellano Félix	sibling	-	-
Carlos Arellano Felix	sibling	-	-
Francisco Javier Arellano Félix	sibling	-	-
Luis Fernando SANCHEZ ARELLANO	child	-	-
Francisco Rafael Arellano Félix	sibling	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

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

Wikidata224,805

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

Source data IDs: NK-LzTYK7bFg3a73MYe8eDk7u · ofac-7166

For experts: raw data explorer

Factsheet Descriptions Data sources

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