Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ARELLANO FELIX, Enedina · ENEDINA ARELLANO FELIX DE TOLEDO · Enedina ARELLANO FELIX · Enedina Arellano Félix · 埃内迪娜·阿雷利亚诺·费利克斯 | [sources] | |||
| Other name | Enedina ARELLANO FELIX DE TOLEDO · Enedina Arellano Felix · Enedina Arellano Félix de Toledo | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Mazatlán | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | Enedina | [sources] | |||
| Last name | ARELLANO FELIX · ARELLANO FELIX DE TOLEDO · Arellano | [sources] | |||
| Wikidata ID | Q5376725 | [sources] | |||
| Address | TIJUANA, BAJA CALIFORNIA, MEX · c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Mexican drug lord
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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-s4mr3r7m3 · usgsa-s4mr3r7m2 · ofac-7166 · NK-LzTYK7bFg3a73MYe8eDk7uFor 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 | TREAS-OFAC | - | - | ||
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana | Mexico | |
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Eduardo Arellano Félix | sibling | - | - | |
| Ramon Eduardo ARELLANO FELIX Sanctioned entity | sibling | - | - | |
| Carlos Arellano Felix | sibling | - | - | |
| Francisco Rafael Arellano Félix | sibling | - | - | |
| Benjamin Alberto ARELLANO FELIX Sanctioned entity | sibling | - | - | |
| Francisco Javier ARELLANO FELIX Sanctioned entity | sibling | - | - | |
| Luis Fernando SANCHEZ ARELLANO Sanctioned entity | child | - | - | |