Statements: Jorge AURELIANO FELIX

Canonical ID: NK-66S96LaYSNn8UfMq4jHdfd · 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:birthDate`	1952-04-15		us_ofac_sdn	`ofac-8803`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3r2b4`	2025-12-29
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3r2b4`	2024-06-14
`Person:firstName`	Jorge	eng	us_ofac_sdn	`ofac-8803`	2023-04-20
`Person:firstName`	JORGE	eng	us_sam_exclusions	`usgsa-s4mr3r2b4`	2024-06-14
`Person:id`	85e1b17689491f646a35bf81a1762d3c7028c26f		us_ofac_sdn	`ofac-8803`	2026-01-06
`Person:id`	2884795117ef89c55bc0bfe6f40d010aaa06d507		us_trade_csl	`ofac-8803`	2026-01-06
`Person:id`	f2b7f1563a84c3b1eeffbba77e43b590990af787		us_sam_exclusions	`usgsa-s4mr3r2b4`	2026-01-06
`Person:lastName`	AURELIANO FELIX	eng	us_sam_exclusions	`usgsa-s4mr3r2b4`	2024-06-14
`Person:lastName`	AURELIANO FELIX	eng	us_ofac_sdn	`ofac-8803`	2023-04-20
`Person:name`	Jorge AURELIANO FELIX	eng	us_ofac_sdn	`ofac-8803`	2023-04-20
`Person:name`	JORGE AURELIANO FELIX	eng	us_sam_exclusions	`usgsa-s4mr3r2b4`	2024-06-14
`Person:name`	AURELIANO FELIX, Jorge		us_trade_csl	`ofac-8803`	2024-05-07
`Person:nationality`	mx		us_ofac_sdn	`ofac-8803`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-8803`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8803		us_ofac_sdn	`ofac-8803`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r2b4`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-8803`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-8803`	2023-04-20
`Person:weakAlias`	MACUMBA	eng	us_ofac_sdn	`ofac-8803`	2023-04-20