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 DIAZ MEDINA	eng	us_ofac_sdn	`ofac-8235`	2023-04-20
`Person:alias`	Francisco Javier Arellano Felix	nld	wikidata	`Q12312145`	2023-07-18
`Person:alias`	Jose Luis LARA ALVAREZ	eng	us_ofac_sdn	`ofac-8235`	2023-04-20
`Person:alias`	Javier ARELLANO FELIX	eng	us_ofac_sdn	`ofac-8235`	2023-04-20
`Person:alias`	Ramon BELTRAN MEZA	eng	us_ofac_sdn	`ofac-8235`	2023-04-20
`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:birthDate`	1969-12-11		wikidata	`Q12312145`	2025-12-11
`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-1bc50911e8deaab753770c1242cbfafbe95b7d55`	2026-03-30
`Person:country`	us		us_sam_exclusions	`usgsa-7a4ca05b6c99b561156e2e7d42e5268a218d4c46`	2026-03-30
`Person:country`	us		us_sam_exclusions	`usgsa-853e29c3152f245542e5c0efbbfca13b3061f6fc`	2026-03-30
`Person:country`	us		us_sam_exclusions	`usgsa-b3a600733e02b5120824b971234570d5a2b9d9d1`	2026-03-30
`Person:country`	us		us_sam_exclusions	`usgsa-0ce3e52357d68db1389754b1ddaaa308929e765a`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-7a4ca05b6c99b561156e2e7d42e5268a218d4c46`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-0ce3e52357d68db1389754b1ddaaa308929e765a`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-b3a600733e02b5120824b971234570d5a2b9d9d1`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-1bc50911e8deaab753770c1242cbfafbe95b7d55`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-853e29c3152f245542e5c0efbbfca13b3061f6fc`	2026-03-30
`Person:firstName`	Javier	eng	us_sam_exclusions	`usgsa-853e29c3152f245542e5c0efbbfca13b3061f6fc`	2026-03-30
`Person:firstName`	Javier	eng	us_ofac_sdn	`ofac-8235`	2023-04-20
`Person:firstName`	Jose Luis	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`	Ramon	eng	us_sam_exclusions	`usgsa-0ce3e52357d68db1389754b1ddaaa308929e765a`	2026-03-30
`Person:firstName`	Francisco Javier	eng	us_sam_exclusions	`usgsa-7a4ca05b6c99b561156e2e7d42e5268a218d4c46`	2026-03-30
`Person:firstName`	Jose Luis	eng	us_sam_exclusions	`usgsa-1bc50911e8deaab753770c1242cbfafbe95b7d55`	2026-03-30
`Person:firstName`	Francisco Javier	eng	us_ofac_sdn	`ofac-8235`	2023-04-20
`Person:firstName`	Javier	eng	us_sam_exclusions	`usgsa-b3a600733e02b5120824b971234570d5a2b9d9d1`	2026-03-30
`Person:gender`	male		wikidata	`Q12312145`	2023-07-18
`Person:id`	64ae87484f6e47681cfda29c3293cf8611a000c1		us_trade_csl	`ofac-8235`	2026-01-06
`Person:id`	d9548cfbda74b611c289f8d244ee4d1ec3374a1f		us_ofac_sdn	`ofac-8235`	2026-01-06
`Person:id`	8ff3f5792bb931833b497d640d2e2a61076bbcb2		us_sam_exclusions	`usgsa-7a4ca05b6c99b561156e2e7d42e5268a218d4c46`	2026-04-21
`Person:id`	5c6eb2f4f027927d9b440825c42555af6705437b		us_sam_exclusions	`usgsa-b3a600733e02b5120824b971234570d5a2b9d9d1`	2026-04-23
`Person:id`	d08186175494c6356e55eaeb51b5f5bc90a9a37d		us_sam_exclusions	`usgsa-853e29c3152f245542e5c0efbbfca13b3061f6fc`	2026-04-23
`Person:id`	9d36dcde5e7b300f1d0802602354f7354e5265b9		us_sam_exclusions	`usgsa-1bc50911e8deaab753770c1242cbfafbe95b7d55`	2026-04-23
`Person:id`	51c48924534a57898b868e01d3839c9f625a4d10		us_sam_exclusions	`usgsa-0ce3e52357d68db1389754b1ddaaa308929e765a`	2026-04-23
`Person:id`	e4061bd65ce4e7d67684402c6a91d9fe0e9df096		wikidata	`Q12312145`	2026-04-02
`Person:lastName`	ARELLANO FELIX	eng	us_sam_exclusions	`usgsa-b3a600733e02b5120824b971234570d5a2b9d9d1`	2026-03-30
`Person:lastName`	ARELLANO FELIX	eng	us_ofac_sdn	`ofac-8235`	2023-04-20
`Person:lastName`	BELTRAN MEZA	eng	us_sam_exclusions	`usgsa-0ce3e52357d68db1389754b1ddaaa308929e765a`	2026-03-30
`Person:lastName`	Arellano	eng	wikidata	`Q12312145`	2023-07-18
`Person:lastName`	DIAZ MEDINA	eng	us_ofac_sdn	`ofac-8235`	2023-04-20
`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`	DIAZ MEDINA	eng	us_sam_exclusions	`usgsa-853e29c3152f245542e5c0efbbfca13b3061f6fc`	2026-03-30
`Person:lastName`	ARELLANO FELIX	eng	us_sam_exclusions	`usgsa-7a4ca05b6c99b561156e2e7d42e5268a218d4c46`	2026-03-30
`Person:lastName`	LARA ALVAREZ	eng	us_sam_exclusions	`usgsa-1bc50911e8deaab753770c1242cbfafbe95b7d55`	2026-03-30
`Person:name`	Javier DIAZ MEDINA	eng	us_sam_exclusions	`usgsa-853e29c3152f245542e5c0efbbfca13b3061f6fc`	2026-03-30
`Person:name`	Jose Luis LARA ALVAREZ	eng	us_sam_exclusions	`usgsa-1bc50911e8deaab753770c1242cbfafbe95b7d55`	2026-03-30
`Person:name`	Francisco Javier ARELLANO FELIX	eng	us_sam_exclusions	`usgsa-7a4ca05b6c99b561156e2e7d42e5268a218d4c46`	2026-03-30
`Person:name`	Ramon BELTRAN MEZA	eng	us_sam_exclusions	`usgsa-0ce3e52357d68db1389754b1ddaaa308929e765a`	2026-03-30
`Person:name`	ARELLANO FELIX, Francisco Javier		us_trade_csl	`ofac-8235`	2024-05-07
`Person:name`	فرنسيسكو خافيير اريلانو فيليكس	ara	wikidata	`Q12312145`	2024-11-29
`Person:name`	فرنسيسكو خافيير أريلانو فيليكس	ara	wikidata	`Q12312145`	2024-01-31
`Person:name`	Francisco Javier Arellano Félix	eng	wikidata	`Q12312145`	2023-07-18
`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 FELIX	eng	us_ofac_sdn	`ofac-8235`	2023-04-20
`Person:name`	Javier ARELLANO FELIX	eng	us_sam_exclusions	`usgsa-b3a600733e02b5120824b971234570d5a2b9d9d1`	2026-03-30
`Person:notes`	(also Jose Luis LARA ALVAREZ , Javier ARELLANO FELIX , Ramon BELTRAN MEZA , Javier DIAZ MEDINA )	eng	us_sam_exclusions	`usgsa-7a4ca05b6c99b561156e2e7d42e5268a218d4c46`	2026-04-21
`Person:notes`	(also Ramon BELTRAN MEZA , Francisco Javier ARELLANO FELIX , Javier ARELLANO FELIX , Jose Luis LARA ALVAREZ )	eng	us_sam_exclusions	`usgsa-853e29c3152f245542e5c0efbbfca13b3061f6fc`	2026-04-23
`Person:notes`	(also Francisco Javier ARELLANO FELIX , Javier DIAZ MEDINA , Ramon BELTRAN MEZA , Jose Luis LARA ALVAREZ )	eng	us_sam_exclusions	`usgsa-b3a600733e02b5120824b971234570d5a2b9d9d1`	2026-04-23
`Person:notes`	(also Javier ARELLANO FELIX , Francisco Javier ARELLANO FELIX , Javier DIAZ MEDINA , Ramon BELTRAN MEZA )	eng	us_sam_exclusions	`usgsa-1bc50911e8deaab753770c1242cbfafbe95b7d55`	2026-04-23
`Person:notes`	Mexican drug lord	eng	wikidata	`Q12312145`	2023-07-18
`Person:notes`	(also Javier DIAZ MEDINA , Jose Luis LARA ALVAREZ , Francisco Javier ARELLANO FELIX , Javier ARELLANO FELIX )	eng	us_sam_exclusions	`usgsa-0ce3e52357d68db1389754b1ddaaa308929e765a`	2026-04-23
`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`	sanction		us_trade_csl	`ofac-8235`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-0ce3e52357d68db1389754b1ddaaa308929e765a`	2026-03-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-8235`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-1bc50911e8deaab753770c1242cbfafbe95b7d55`	2026-03-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-7a4ca05b6c99b561156e2e7d42e5268a218d4c46`	2026-03-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-853e29c3152f245542e5c0efbbfca13b3061f6fc`	2026-03-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-b3a600733e02b5120824b971234570d5a2b9d9d1`	2026-03-30
`Person:wikidataId`	Q12312145		wikidata	`Q12312145`	2023-07-18
`Person:wikipediaUrl`	https://en.wikipedia.org/wiki/Francisco_Javier_Arellano_F%C3%A9lix		wikidata	`Q12312145`	2026-04-02

Previous
1 - 78 of 78
Next