Statements: Francisco Javier ARELLANO FELIX

Canonical ID: Q12312145 · 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 ARELLANO FELIX	eng	us_ofac_sdn	`ofac-8235`	2023-04-20
`Person:alias`	Francisco Javier Arellano Felix	nld	wikidata	`Q12312145`	2023-07-18
`Person:alias`	Javier DIAZ MEDINA	eng	us_ofac_sdn	`ofac-8235`	2023-04-20
`Person:alias`	Ramon BELTRAN MEZA	eng	us_ofac_sdn	`ofac-8235`	2023-04-20
`Person:alias`	Jose Luis LARA ALVAREZ	eng	us_ofac_sdn	`ofac-8235`	2023-04-20
`Person:birthDate`	1969-12-11		wikidata	`Q12312145`	2025-12-11
`Person:birthDate`	1969-12-12		us_ofac_sdn	`ofac-8235`	2023-04-20
`Person:birthDate`	1969-11-21		us_ofac_sdn	`ofac-8235`	2023-04-20
`Person:birthPlace`	Culiacan, Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-8235`	2023-04-20
`Person:birthPlace`	Mexico	eng	wikidata	`Q12312145`	2023-07-18
`Person:citizenship`	mx		wikidata	`Q12312145`	2024-11-19
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3p670`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3p5kp`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3r0py`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3qszf`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3p5kn`	2025-12-29
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p5kp`	2024-06-14
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3qszf`	2024-06-14
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3r0py`	2024-06-14
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p5kn`	2024-06-14
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3p670`	2024-06-14
`Person:firstName`	Jose Luis	eng	us_ofac_sdn	`ofac-8235`	2023-04-20
`Person:firstName`	Francisco Javier	eng	us_ofac_sdn	`ofac-8235`	2023-04-20
`Person:firstName`	Francisco Javier	eng	wikidata	`Q12312145`	2023-07-18
`Person:firstName`	Ramon	eng	us_ofac_sdn	`ofac-8235`	2023-04-20
`Person:firstName`	FRANCISCO JAVIER	eng	us_sam_exclusions	`usgsa-s4mr3r0py`	2024-06-14
`Person:firstName`	JAVIER	eng	us_sam_exclusions	`usgsa-s4mr3p5kp`	2024-06-14
`Person:firstName`	RAMON	eng	us_sam_exclusions	`usgsa-s4mr3qszf`	2024-06-14
`Person:firstName`	JAVIER	eng	us_sam_exclusions	`usgsa-s4mr3p5kn`	2024-06-14
`Person:firstName`	JOSE LUIS	eng	us_sam_exclusions	`usgsa-s4mr3p670`	2024-06-14
`Person:firstName`	Javier	eng	us_ofac_sdn	`ofac-8235`	2023-04-20
`Person:gender`	male		wikidata	`Q12312145`	2023-07-18
`Person:id`	64ae87484f6e47681cfda29c3293cf8611a000c1		us_trade_csl	`ofac-8235`	2026-01-06
`Person:id`	81765e04c2e79192593673488a8388d7db8efe96		wikidata	`Q12312145`	2026-01-06
`Person:id`	26757507687ee58693a02f61a18645a3c00bc71b		us_sam_exclusions	`usgsa-s4mr3p670`	2026-01-06
`Person:id`	9f2eac812d8e7458e345e5fda2b0cb5bef5c35a0		us_sam_exclusions	`usgsa-s4mr3p5kn`	2026-01-06
`Person:id`	5be7a128bf98cdcc923d54c29429bd0e9da39129		us_sam_exclusions	`usgsa-s4mr3r0py`	2026-01-06
`Person:id`	dd29eafa5644736bed6344eb9022fe04141f6b09		us_sam_exclusions	`usgsa-s4mr3qszf`	2026-01-06
`Person:id`	5c7130110450d20bdde21af7cd6b4368af73963b		us_sam_exclusions	`usgsa-s4mr3p5kp`	2026-01-06
`Person:id`	d9548cfbda74b611c289f8d244ee4d1ec3374a1f		us_ofac_sdn	`ofac-8235`	2026-01-06
`Person:lastName`	DIAZ MEDINA	eng	us_ofac_sdn	`ofac-8235`	2023-04-20
`Person:lastName`	ARELLANO FELIX	eng	us_sam_exclusions	`usgsa-s4mr3r0py`	2024-06-14
`Person:lastName`	BELTRAN MEZA	eng	us_ofac_sdn	`ofac-8235`	2023-04-20
`Person:lastName`	LARA ALVAREZ	eng	us_ofac_sdn	`ofac-8235`	2023-04-20
`Person:lastName`	ARELLANO FELIX	eng	us_ofac_sdn	`ofac-8235`	2023-04-20
`Person:lastName`	ARELLANO FELIX	eng	us_sam_exclusions	`usgsa-s4mr3p5kn`	2024-06-14
`Person:lastName`	DIAZ MEDINA	eng	us_sam_exclusions	`usgsa-s4mr3p5kp`	2024-06-14
`Person:lastName`	LARA ALVAREZ	eng	us_sam_exclusions	`usgsa-s4mr3p670`	2024-06-14
`Person:lastName`	BELTRAN MEZA	eng	us_sam_exclusions	`usgsa-s4mr3qszf`	2024-06-14
`Person:lastName`	Arellano	eng	wikidata	`Q12312145`	2023-07-18
`Person:name`	فرنسيسكو خافيير أريلانو فيليكس	ara	wikidata	`Q12312145`	2024-01-31
`Person:name`	فرنسيسكو خافيير اريلانو فيليكس	ara	wikidata	`Q12312145`	2024-11-29
`Person:name`	弗朗西斯科·哈维尔·阿雷利亚诺·费利克斯	zho	wikidata	`Q12312145`	2025-04-03
`Person:name`	Francisco Javier Arellano Félix	eng	wikidata	`Q12312145`	2023-07-18
`Person:name`	JAVIER ARELLANO FELIX	eng	us_sam_exclusions	`usgsa-s4mr3p5kn`	2024-06-14
`Person:name`	JOSE LUIS LARA ALVAREZ	eng	us_sam_exclusions	`usgsa-s4mr3p670`	2024-06-14
`Person:name`	FRANCISCO JAVIER ARELLANO FELIX	eng	us_sam_exclusions	`usgsa-s4mr3r0py`	2024-06-14
`Person:name`	JAVIER DIAZ MEDINA	eng	us_sam_exclusions	`usgsa-s4mr3p5kp`	2024-06-14
`Person:name`	RAMON BELTRAN MEZA	eng	us_sam_exclusions	`usgsa-s4mr3qszf`	2024-06-14
`Person:name`	Francisco Javier ARELLANO FELIX	eng	us_ofac_sdn	`ofac-8235`	2023-04-20
`Person:name`	ARELLANO FELIX, Francisco Javier		us_trade_csl	`ofac-8235`	2024-05-07
`Person:notes`	(also JAVIER ARELLANO FELIX, JAVIER DIAZ MEDINA, RAMON BELTRAN MEZA, FRANCISCO JAVIER ARELLANO FELIX)	eng	us_sam_exclusions	`usgsa-s4mr3p670`	2025-07-23
`Person:notes`	(also JAVIER ARELLANO FELIX, JOSE LUIS LARA ALVAREZ, RAMON BELTRAN MEZA, FRANCISCO JAVIER ARELLANO FELIX)	eng	us_sam_exclusions	`usgsa-s4mr3p5kp`	2025-07-23
`Person:notes`	(also JAVIER DIAZ MEDINA, JOSE LUIS LARA ALVAREZ, RAMON BELTRAN MEZA, FRANCISCO JAVIER ARELLANO FELIX)	eng	us_sam_exclusions	`usgsa-s4mr3p5kn`	2025-07-23
`Person:notes`	(also JAVIER ARELLANO FELIX, JAVIER DIAZ MEDINA, JOSE LUIS LARA ALVAREZ, FRANCISCO JAVIER ARELLANO FELIX)	eng	us_sam_exclusions	`usgsa-s4mr3qszf`	2025-07-23
`Person:notes`	Mexican drug lord	eng	wikidata	`Q12312145`	2023-07-18
`Person:notes`	(also JAVIER ARELLANO FELIX, JAVIER DIAZ MEDINA, JOSE LUIS LARA ALVAREZ, RAMON BELTRAN MEZA)	eng	us_sam_exclusions	`usgsa-s4mr3r0py`	2025-07-23
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-8235`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8235		us_ofac_sdn	`ofac-8235`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3p5kn`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-8235`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qszf`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r0py`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3p5kp`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-8235`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3p670`	2025-12-29
`Person:wikidataId`	Q12312145		wikidata	`Q12312145`	2023-07-18

Previous
1 - 77 of 77
Next