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`	Jose Luis LARA ALVAREZ	eng	us_ofac_sdn	`ofac-8235`	2023-04-20
`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:birthDate`	1969-11-21	eng	us_ofac_sdn	`ofac-8235`	2023-04-20
`Person:birthDate`	1969-12-12	eng	us_ofac_sdn	`ofac-8235`	2023-04-20
`Person:birthPlace`	Culiacan, Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-8235`	2023-04-20
`Person:firstName`	Francisco 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`	Javier	eng	us_ofac_sdn	`ofac-8235`	2023-04-20
`Person:firstName`	Ramon	eng	us_ofac_sdn	`ofac-8235`	2023-04-20
`Person:id`	cd369079d1062c437b950032e97756e7a002a721	eng	us_ofac_sdn	`ofac-8235`	2025-06-02
`Person:lastName`	DIAZ MEDINA	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`	BELTRAN MEZA	eng	us_ofac_sdn	`ofac-8235`	2023-04-20
`Person:name`	Francisco Javier ARELLANO FELIX	eng	us_ofac_sdn	`ofac-8235`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-8235`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8235	eng	us_ofac_sdn	`ofac-8235`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-8235`	2023-04-20