Statements: Rafael Guadalupe FELIX NUNEZ

Canonical ID: NK-4WvTVN3bdGAVcHEaeZhXsL · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	El Changuito Antrax	eng	ext_us_ofac_press_releases	`ofac-pr-e9f19228c8c204e32db935174f9ff852d384d9a2`	2026-01-01
`Person:birthDate`	1979-07-17		us_ofac_sdn	`ofac-38996`	2023-08-09
`Person:birthPlace`	Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-38996`	2023-08-09
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mrvqhw2`	2025-02-15
`Person:country`	mx		us_ofac_sdn	`ofac-38996`	2023-08-09
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mrvqggv`	2025-02-15
`Person:country`	mx		ext_us_ofac_press_releases	`ofac-pr-e9f19228c8c204e32db935174f9ff852d384d9a2`	2026-01-01
`Person:createdAt`	2025-02-13		us_sam_exclusions	`usgsa-s4mrvqhw2`	2025-02-15
`Person:createdAt`	2025-02-13		us_sam_exclusions	`usgsa-s4mrvqggv`	2025-02-15
`Person:fatherName`	FELIX	eng	us_ofac_sdn	`ofac-38996`	2023-08-09
`Person:firstName`	RAFAEL GUADALUPE	eng	us_sam_exclusions	`usgsa-s4mrvqggv`	2025-02-15
`Person:firstName`	RAFAEL GUADALUPE	eng	us_sam_exclusions	`usgsa-s4mrvqhw2`	2025-02-15
`Person:firstName`	Rafael	eng	us_ofac_sdn	`ofac-38996`	2023-08-09
`Person:gender`	male		us_ofac_sdn	`ofac-38996`	2023-08-09
`Person:id`	ecb77341379857ec3feeaa468e61a401e05f1e46		us_sam_exclusions	`usgsa-s4mrvqhw2`	2026-01-06
`Person:id`	f10717a15ea09a0793b1ba325be3cbb663ceccf1		us_ofac_sdn	`ofac-38996`	2026-01-06
`Person:id`	3066d9c3196600a4a2ea851faf8ec231091c7b23		us_sam_exclusions	`usgsa-s4mrvqggv`	2026-01-06
`Person:id`	d129fcbaf8f25cbdd7e34bb1da5d2b4f24a8fe06		us_trade_csl	`ofac-38996`	2026-01-06
`Person:id`	58e1d0e811f6747de1040a62cb2087dc8a8c38ed		ext_us_ofac_press_releases	`ofac-pr-e9f19228c8c204e32db935174f9ff852d384d9a2`	2026-01-06
`Person:idNumber`	FENR790717HSLLXF08	eng	us_ofac_sdn	`ofac-38996`	2023-08-09
`Person:lastName`	FELIX NUNEZ	eng	us_sam_exclusions	`usgsa-s4mrvqhw2`	2025-02-15
`Person:lastName`	FELIX NUNEZ	eng	us_sam_exclusions	`usgsa-s4mrvqggv`	2025-02-15
`Person:middleName`	Guadalupe	eng	us_ofac_sdn	`ofac-38996`	2024-10-11
`Person:motherName`	NUNEZ	eng	us_ofac_sdn	`ofac-38996`	2023-08-09
`Person:name`	RAFAEL GUADALUPE FELIX NUNEZ	eng	us_sam_exclusions	`usgsa-s4mrvqhw2`	2025-02-15
`Person:name`	RAFAEL GUADALUPE FELIX NUNEZ	eng	us_sam_exclusions	`usgsa-s4mrvqggv`	2025-02-15
`Person:name`	FELIX NUNEZ, Rafael Guadalupe		us_trade_csl	`ofac-38996`	2024-05-07
`Person:name`	Rafael Guadalupe Felix Nuñez	eng	ext_us_ofac_press_releases	`ofac-pr-e9f19228c8c204e32db935174f9ff852d384d9a2`	2026-01-01
`Person:name`	Rafael Guadalupe FELIX NUNEZ	eng	us_ofac_sdn	`ofac-38996`	2023-08-09
`Person:nationality`	mx		us_ofac_sdn	`ofac-38996`	2023-08-09
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-38996`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38996		us_ofac_sdn	`ofac-38996`	2023-08-09
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1680		ext_us_ofac_press_releases	`ofac-pr-e9f19228c8c204e32db935174f9ff852d384d9a2`	2026-01-01
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvqggv`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-38996`	2023-08-09
`Person:topics`	sanction		us_trade_csl	`ofac-38996`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvqhw2`	2025-12-29
`Person:uniqueEntityId`	XUUGSR562V53	eng	us_sam_exclusions	`usgsa-s4mrvqggv`	2025-02-15
`Person:uniqueEntityId`	XUUGSR562V53	eng	us_sam_exclusions	`usgsa-s4mrvqhw2`	2025-02-15
`Person:weakAlias`	EL CHANGUITO ANTRAX	eng	us_ofac_sdn	`ofac-38996`	2023-08-09
`Person:weakAlias`	CHANGUITO ANTRAX	eng	us_ofac_sdn	`ofac-38996`	2023-08-09
`Person:weakAlias`	CHANGITO	eng	us_ofac_sdn	`ofac-38996`	2023-08-09
`Person:weakAlias`	EL CHANGUITO	eng	us_ofac_sdn	`ofac-38996`	2023-08-09

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