Statements: Francisco Javier ARELLANO FELIX

Canonical ID: Q12312145 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasJose Luis LARA ALVAREZengus_ofac_sdnofac-8235
Person:aliasRamon BELTRAN MEZAengus_ofac_sdnofac-8235
Person:aliasJavier ARELLANO FELIXengus_ofac_sdnofac-8235
Person:aliasJavier DIAZ MEDINAengus_ofac_sdnofac-8235
Person:aliasFrancisco Javier Arellano FelixdanwikidataQ12312145
Person:birthDate1969-11-21engus_ofac_sdnofac-8235
Person:birthDate1969-12-12engus_ofac_sdnofac-8235
Person:birthDate1969-12-11wikidataQ12312145
Person:birthPlaceCuliacan, Sinaloa, Mexicoengus_ofac_sdnofac-8235
Person:birthPlaceMexicoengwikidataQ12312145
Person:citizenshipmxwikidataQ12312145
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3r0py
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p5kp
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3qszf
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p5kn
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3p670
Person:firstNameRAMONengus_sam_exclusionsusgsa-s4mr3qszf
Person:firstNameFrancisco JavierengwikidataQ12312145
Person:firstNameJAVIERengus_sam_exclusionsusgsa-s4mr3p5kn
Person:firstNameJAVIERengus_sam_exclusionsusgsa-s4mr3p5kp
Person:firstNameJOSE LUISengus_sam_exclusionsusgsa-s4mr3p670
Person:firstNameFRANCISCO JAVIERengus_sam_exclusionsusgsa-s4mr3r0py
Person:firstNameFrancisco Javierengus_ofac_sdnofac-8235
Person:firstNameRamonengus_ofac_sdnofac-8235
Person:firstNameJose Luisengus_ofac_sdnofac-8235
Person:firstNameJavierengus_ofac_sdnofac-8235
Person:gendermaleengwikidataQ12312145
Person:id26929f4b73052f3c0539cc55afad24ce947d934dengus_sam_exclusionsusgsa-s4mr3qszf
Person:id64ae87484f6e47681cfda29c3293cf8611a000c1us_trade_cslofac-8235
Person:idcd369079d1062c437b950032e97756e7a002a721engus_ofac_sdnofac-8235
Person:id98aaba8ab4be0601811fea6c40e5b571b6de3386wikidataQ12312145
Person:id221747ee3df8a72c6419a331bc775ec1cd892fa1engus_sam_exclusionsusgsa-s4mr3p5kp
Person:id6375664cb423d0c560e88712b1d3398b15bbff17engus_sam_exclusionsusgsa-s4mr3p5kn
Person:idaf7b3c3f6503384865ac67eaf1ecfbb021809edfengus_sam_exclusionsusgsa-s4mr3p670
Person:id404e9e475c7e04548bc848c59a45d9180a374f08engus_sam_exclusionsusgsa-s4mr3r0py
Person:lastNameDIAZ MEDINAengus_sam_exclusionsusgsa-s4mr3p5kp
Person:lastNameARELLANO FELIXengus_sam_exclusionsusgsa-s4mr3p5kn
Person:lastNameARELLANO FELIXengus_ofac_sdnofac-8235
Person:lastNameLARA ALVAREZengus_sam_exclusionsusgsa-s4mr3p670
Person:lastNameArellanoengwikidataQ12312145
Person:lastNameARELLANO FELIXengus_sam_exclusionsusgsa-s4mr3r0py
Person:lastNameBELTRAN MEZAengus_ofac_sdnofac-8235
Person:lastNameBELTRAN MEZAengus_sam_exclusionsusgsa-s4mr3qszf
Person:lastNameDIAZ MEDINAengus_ofac_sdnofac-8235
Person:lastNameLARA ALVAREZengus_ofac_sdnofac-8235
Person:nameفرنسيسكو خافيير اريلانو فيليكسarawikidataQ12312145
Person:nameARELLANO FELIX, Francisco Javierus_trade_cslofac-8235
Person:nameFRANCISCO JAVIER ARELLANO FELIXengus_sam_exclusionsusgsa-s4mr3r0py
Person:nameJAVIER ARELLANO FELIXengus_sam_exclusionsusgsa-s4mr3p5kn
Person:nameJAVIER DIAZ MEDINAengus_sam_exclusionsusgsa-s4mr3p5kp
Person:nameJOSE LUIS LARA ALVAREZengus_sam_exclusionsusgsa-s4mr3p670
Person:nameRAMON BELTRAN MEZAengus_sam_exclusionsusgsa-s4mr3qszf
Person:nameFrancisco Javier ARELLANO FELIXengus_ofac_sdnofac-8235
Person:nameFrancisco Javier Arellano FélixengwikidataQ12312145
Person:name弗朗西斯科·哈维尔·阿雷利亚诺·费利克斯zhowikidataQ12312145
Person:nameفرنسيسكو خافيير أريلانو فيليكسarawikidataQ12312145
Person:notes(also JAVIER ARELLANO FELIX, JAVIER DIAZ MEDINA, JOSE LUIS LARA ALVAREZ, FRANCISCO JAVIER ARELLANO FELIX)engus_sam_exclusionsusgsa-s4mr3qszf
Person:notes(also JAVIER ARELLANO FELIX, JAVIER DIAZ MEDINA, JOSE LUIS LARA ALVAREZ, RAMON BELTRAN MEZA)engus_sam_exclusionsusgsa-s4mr3r0py
Person:notesMexican drug lordengwikidataQ12312145
Person:notes(also JAVIER ARELLANO FELIX, JAVIER DIAZ MEDINA, RAMON BELTRAN MEZA, FRANCISCO JAVIER ARELLANO FELIX)engus_sam_exclusionsusgsa-s4mr3p670
Person:notes(also JAVIER ARELLANO FELIX, JOSE LUIS LARA ALVAREZ, RAMON BELTRAN MEZA, FRANCISCO JAVIER ARELLANO FELIX)engus_sam_exclusionsusgsa-s4mr3p5kp
Person:notes(also JAVIER DIAZ MEDINA, JOSE LUIS LARA ALVAREZ, RAMON BELTRAN MEZA, FRANCISCO JAVIER ARELLANO FELIX)engus_sam_exclusionsusgsa-s4mr3p5kn
Person:programIdUS-NARCOengus_ofac_sdnofac-8235
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8235engus_ofac_sdnofac-8235
Person:topicssanctionengus_ofac_sdnofac-8235
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3qszf
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r0py
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3p670
Person:topicssanctionus_trade_cslofac-8235
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3p5kn
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3p5kp
Person:wikidataIdQ12312145wikidataQ12312145
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