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:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p5kp`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p5kn`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3p670`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3qszf`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3r0py`	2024-06-14
`Person:firstName`	JAVIER	eng	us_sam_exclusions	`usgsa-s4mr3p5kp`	2024-06-14
`Person:firstName`	FRANCISCO JAVIER	eng	us_sam_exclusions	`usgsa-s4mr3r0py`	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`	RAMON	eng	us_sam_exclusions	`usgsa-s4mr3qszf`	2024-06-14
`Person:id`	6375664cb423d0c560e88712b1d3398b15bbff17	eng	us_sam_exclusions	`usgsa-s4mr3p5kn`	2025-07-23
`Person:id`	af7b3c3f6503384865ac67eaf1ecfbb021809edf	eng	us_sam_exclusions	`usgsa-s4mr3p670`	2025-07-23
`Person:id`	26929f4b73052f3c0539cc55afad24ce947d934d	eng	us_sam_exclusions	`usgsa-s4mr3qszf`	2025-07-23
`Person:id`	404e9e475c7e04548bc848c59a45d9180a374f08	eng	us_sam_exclusions	`usgsa-s4mr3r0py`	2025-07-23
`Person:id`	221747ee3df8a72c6419a331bc775ec1cd892fa1	eng	us_sam_exclusions	`usgsa-s4mr3p5kp`	2025-07-23
`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 FELIX	eng	us_sam_exclusions	`usgsa-s4mr3p5kn`	2024-06-14
`Person:lastName`	ARELLANO FELIX	eng	us_sam_exclusions	`usgsa-s4mr3r0py`	2024-06-14
`Person:lastName`	DIAZ MEDINA	eng	us_sam_exclusions	`usgsa-s4mr3p5kp`	2024-06-14
`Person:name`	JAVIER DIAZ MEDINA	eng	us_sam_exclusions	`usgsa-s4mr3p5kp`	2024-06-14
`Person:name`	JAVIER ARELLANO FELIX	eng	us_sam_exclusions	`usgsa-s4mr3p5kn`	2024-06-14
`Person:name`	FRANCISCO JAVIER ARELLANO FELIX	eng	us_sam_exclusions	`usgsa-s4mr3r0py`	2024-06-14
`Person:name`	JOSE LUIS LARA ALVAREZ	eng	us_sam_exclusions	`usgsa-s4mr3p670`	2024-06-14
`Person:name`	RAMON BELTRAN MEZA	eng	us_sam_exclusions	`usgsa-s4mr3qszf`	2024-06-14
`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, JOSE LUIS LARA ALVAREZ, RAMON BELTRAN MEZA, FRANCISCO JAVIER ARELLANO FELIX)	eng	us_sam_exclusions	`usgsa-s4mr3p5kp`	2025-07-23
`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: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, JAVIER DIAZ MEDINA, JOSE LUIS LARA ALVAREZ, FRANCISCO JAVIER ARELLANO FELIX)	eng	us_sam_exclusions	`usgsa-s4mr3qszf`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p5kp`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r0py`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p670`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3p5kn`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qszf`	2024-06-28

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