Statements: Javier TORRES FELIX

Canonical ID: Q16193902 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCULIACAN ROSALES, SINALOA, MEXengus_sam_exclusionsusgsa-s4mr3pk6n
Person:addressCalle Paseo La Cuesta # 1550, Apt 6, Colonia Lomas De Guadalupe, Culiacan Rosalesengus_ofac_sdnofac-10351
Person:addressEntityaddr-a6baa7b10c8fbc6ca91057feb15ba7373d58fe8aengus_ofac_sdnofac-10351
Person:aliasJavier FELIX TORRESengus_ofac_sdnofac-10351
Person:aliasJavier Torres FelixnldwikidataQ16193902
Person:aliasHoracio TAMAYO TORRESengus_ofac_sdnofac-10351
Person:birthDate1960-10-19engus_ofac_sdnofac-10351
Person:birthDate1960-10-19wikidataQ16193902
Person:birthPlaceMexicoengus_ofac_sdnofac-10351
Person:birthPlaceCosaláengwikidataQ16193902
Person:citizenshipmxengus_ofac_sdnofac-10351
Person:citizenshipmxwikidataQ16193902
Person:countrymxengus_ofac_sdnofac-10351
Person:countrymxengus_sam_exclusionsusgsa-s4mr3pk6n
Person:createdAt2007-05-17engus_sam_exclusionsusgsa-s4mr3pk6n
Person:createdAt2007-05-17engus_sam_exclusionsusgsa-s4mr3r28t
Person:createdAt2007-05-17engus_sam_exclusionsusgsa-s4mr3pk6p
Person:firstNameJAVIERengus_sam_exclusionsusgsa-s4mr3r28t
Person:firstNameHoracioengus_ofac_sdnofac-10351
Person:firstNameJavierengwikidataQ16193902
Person:firstNameHORACIOengus_sam_exclusionsusgsa-s4mr3pk6p
Person:firstNameJAVIERengus_sam_exclusionsusgsa-s4mr3pk6n
Person:firstNameJavierengus_ofac_sdnofac-10351
Person:gendermaleengwikidataQ16193902
Person:id7888a0c18d168a9b64bfa68418d771147bd08fd6wikidataQ16193902
Person:idcd9d394d31f925ea52406eca51c37a088bd438feus_trade_cslofac-10351
Person:id4609139e5fd1ec3a8f66301bd6939170afb15448engus_sam_exclusionsusgsa-s4mr3pk6p
Person:ida1f869f380c9800f693f1985e3eceb3c9765a511engus_sam_exclusionsusgsa-s4mr3r28t
Person:id5ca26b91496948f2fb16dd5a87b25e019c4fb2b2engus_sam_exclusionsusgsa-s4mr3pk6n
Person:id9fe89e88b6bb7842869ec2b2ad0393186cde8466engus_ofac_sdnofac-10351
Person:lastNameFELIX TORRESengus_ofac_sdnofac-10351
Person:lastNameTAMAYO TORRESengus_ofac_sdnofac-10351
Person:lastNameTORRES FELIXengus_sam_exclusionsusgsa-s4mr3pk6n
Person:lastNameFELIX TORRESengus_sam_exclusionsusgsa-s4mr3r28t
Person:lastNameTAMAYO TORRESengus_sam_exclusionsusgsa-s4mr3pk6p
Person:lastNameTORRES FELIXengus_ofac_sdnofac-10351
Person:nameخافيير توريس فيليكسarawikidataQ16193902
Person:nameTORRES FELIX, Javierus_trade_cslofac-10351
Person:nameJavier TORRES FELIXengus_ofac_sdnofac-10351
Person:nameJAVIER TORRES FELIXengus_sam_exclusionsusgsa-s4mr3pk6n
Person:nameHORACIO TAMAYO TORRESengus_sam_exclusionsusgsa-s4mr3pk6p
Person:nameJavier Torres FélixengwikidataQ16193902
Person:nameJAVIER FELIX TORRESengus_sam_exclusionsusgsa-s4mr3r28t
Person:nationalitymxengus_ofac_sdnofac-10351
Person:notes(also JAVIER TORRES FELIX, JAVIER FELIX TORRES)engus_sam_exclusionsusgsa-s4mr3pk6p
Person:notes(also HORACIO TAMAYO TORRES, JAVIER FELIX TORRES)engus_sam_exclusionsusgsa-s4mr3pk6n
Person:notes(also JAVIER TORRES FELIX, HORACIO TAMAYO TORRES)engus_sam_exclusionsusgsa-s4mr3r28t
Person:notesMexican mob bossengwikidataQ16193902
Person:programIdUS-NARCOengus_ofac_sdnofac-10351
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10351engus_ofac_sdnofac-10351
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pk6p
Person:topicssanctionengus_ofac_sdnofac-10351
Person:topicssanctionus_trade_cslofac-10351
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3r28t
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pk6n
Person:weakAliasEL JTengus_ofac_sdnofac-10351
Person:weakAliasCOMPADREengus_ofac_sdnofac-10351
Person:wikidataIdQ16193902wikidataQ16193902
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