Statements: Eduardo Ramon ARELLANO FELIX

Canonical ID: NK-SZUDLGHCQYRU7gc3n9Aqd4 · 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`	Javier Eduardo ARELLANO FELIX	eng	us_ofac_sdn	`ofac-8234`	2023-04-20
`Person:birthDate`	1956-11-10		us_ofac_sdn	`ofac-8234`	2023-04-20
`Person:birthPlace`	Mexico	eng	us_ofac_sdn	`ofac-8234`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3r28s`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3p8d9`	2025-12-29
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p8d9`	2024-06-14
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3r28s`	2024-06-14
`Person:firstName`	Javier Eduardo	eng	us_ofac_sdn	`ofac-8234`	2023-04-20
`Person:firstName`	EDUARDO RAMON	eng	us_sam_exclusions	`usgsa-s4mr3p8d9`	2024-06-14
`Person:firstName`	Eduardo Ramon	eng	us_ofac_sdn	`ofac-8234`	2023-04-20
`Person:firstName`	JAVIER EDUARDO	eng	us_sam_exclusions	`usgsa-s4mr3r28s`	2024-06-14
`Person:id`	6794067b9803a893346262fccf17e1b826e08a08		us_sam_exclusions	`usgsa-s4mr3r28s`	2026-01-06
`Person:id`	c9bbdc59cbaa494ad75092b90b1d3fe22db99833		us_ofac_sdn	`ofac-8234`	2026-01-06
`Person:id`	c7395a870e6cf14fd40b34c7e5ffe0db626cf3c8		us_sam_exclusions	`usgsa-s4mr3p8d9`	2026-01-06
`Person:id`	b2ecf4429993053a698b523060ea171ab575045e		us_trade_csl	`ofac-8234`	2026-01-06
`Person:lastName`	ARELLANO FELIX	eng	us_sam_exclusions	`usgsa-s4mr3r28s`	2024-06-14
`Person:lastName`	ARELLANO FELIX	eng	us_sam_exclusions	`usgsa-s4mr3p8d9`	2024-06-14
`Person:lastName`	ARELLANO FELIX	eng	us_ofac_sdn	`ofac-8234`	2023-04-20
`Person:name`	JAVIER EDUARDO ARELLANO FELIX	eng	us_sam_exclusions	`usgsa-s4mr3r28s`	2024-06-14
`Person:name`	EDUARDO RAMON ARELLANO FELIX	eng	us_sam_exclusions	`usgsa-s4mr3p8d9`	2024-06-14
`Person:name`	ARELLANO FELIX, Eduardo Ramon		us_trade_csl	`ofac-8234`	2024-05-07
`Person:name`	Eduardo Ramon ARELLANO FELIX	eng	us_ofac_sdn	`ofac-8234`	2023-04-20
`Person:notes`	(also JAVIER EDUARDO ARELLANO FELIX)	eng	us_sam_exclusions	`usgsa-s4mr3p8d9`	2025-07-23
`Person:notes`	(also EDUARDO RAMON ARELLANO FELIX)	eng	us_sam_exclusions	`usgsa-s4mr3r28s`	2025-07-23
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-8234`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8234		us_ofac_sdn	`ofac-8234`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-8234`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-8234`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3p8d9`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r28s`	2025-12-29

Previous
1 - 30 of 30
Next