Statements: Javier TORRES FELIX

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressCalle Paseo La Cuesta # 1550, Apt 6, Colonia Lomas De Guadalupe, Culiacan Rosalesengus_ofac_sdnofac-10351
Person:addressCULIACAN ROSALES, SINALOAengus_sam_exclusionsusgsa-s4mr3pk6n
Person:addressEntityaddr-a6baa7b10c8fbc6ca91057feb15ba7373d58fe8aus_ofac_sdnofac-10351
Person:aliasJavier FELIX TORRESengus_ofac_sdnofac-10351
Person:aliasJavier Torres FelixnldwikidataQ16193902
Person:aliasHoracio TAMAYO TORRESengus_ofac_sdnofac-10351
Person:birthDate1960-10-19wikidataQ16193902
Person:birthDate1960-10-19us_ofac_sdnofac-10351
Person:birthPlaceMexicoengus_ofac_sdnofac-10351
Person:birthPlaceCosaláengwikidataQ16193902
Person:citizenshipmxus_ofac_sdnofac-10351
Person:citizenshipmxwikidataQ16193902
Person:countryusus_sam_exclusionsusgsa-s4mr3r28t
Person:countryusus_sam_exclusionsusgsa-s4mr3pk6p
Person:countrymxus_sam_exclusionsusgsa-s4mr3pk6n
Person:countrymxus_ofac_sdnofac-10351
Person:createdAt2007-05-17us_sam_exclusionsusgsa-s4mr3pk6p
Person:createdAt2007-05-17us_sam_exclusionsusgsa-s4mr3pk6n
Person:createdAt2007-05-17us_sam_exclusionsusgsa-s4mr3r28t
Person:firstNameJAVIERengus_sam_exclusionsusgsa-s4mr3r28t
Person:firstNameJavierengwikidataQ16193902
Person:firstNameJAVIERengus_sam_exclusionsusgsa-s4mr3pk6n
Person:firstNameJavierengus_ofac_sdnofac-10351
Person:firstNameHoracioengus_ofac_sdnofac-10351
Person:firstNameHORACIOengus_sam_exclusionsusgsa-s4mr3pk6p
Person:gendermalewikidataQ16193902
Person:id64a6ab66c00e58181eee0b0601a0437619509fe2wikidataQ16193902
Person:id7f7c89cb6f006b69e91740a45b3b0db6811a7553us_sam_exclusionsusgsa-s4mr3r28t
Person:idc480d1fbcf6b926ad9ba7170d174456e939cdc8fus_sam_exclusionsusgsa-s4mr3pk6p
Person:id17f1f735499b7ae356554e52101f23f3f939d9a7us_sam_exclusionsusgsa-s4mr3pk6n
Person:idcd9d394d31f925ea52406eca51c37a088bd438feus_trade_cslofac-10351
Person:id6fc7661d6b9bf0dd922218f14bc2d10d6b73becdus_ofac_sdnofac-10351
Person:lastNameTORRES FELIXengus_ofac_sdnofac-10351
Person:lastNameFELIX TORRESengus_ofac_sdnofac-10351
Person:lastNameTAMAYO TORRESengus_sam_exclusionsusgsa-s4mr3pk6p
Person:lastNameTAMAYO TORRESengus_ofac_sdnofac-10351
Person:lastNameFELIX TORRESengus_sam_exclusionsusgsa-s4mr3r28t
Person:lastNameTORRES FELIXengus_sam_exclusionsusgsa-s4mr3pk6n
Person:nameTORRES FELIX, Javierus_trade_cslofac-10351
Person:nameخافيير توريس فيليكسarawikidataQ16193902
Person:nameJAVIER TORRES FELIXengus_sam_exclusionsusgsa-s4mr3pk6n
Person:nameJavier TORRES FELIXengus_ofac_sdnofac-10351
Person:nameJAVIER FELIX TORRESengus_sam_exclusionsusgsa-s4mr3r28t
Person:nameHORACIO TAMAYO TORRESengus_sam_exclusionsusgsa-s4mr3pk6p
Person:nameJavier Torres FélixengwikidataQ16193902
Person:nationalitymxus_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:notesMexican mob bossengwikidataQ16193902
Person:notes(also JAVIER TORRES FELIX, HORACIO TAMAYO TORRES)engus_sam_exclusionsusgsa-s4mr3r28t
Person:programIdUS-NARCOengus_ofac_sdnofac-10351
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10351us_ofac_sdnofac-10351
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pk6n
Person:topicssanctionus_trade_cslofac-10351
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3pk6p
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3r28t
Person:topicssanctionus_ofac_sdnofac-10351
Person:weakAliasEL JTengus_ofac_sdnofac-10351
Person:weakAliasCOMPADREengus_ofac_sdnofac-10351
Person:wikidataIdQ16193902wikidataQ16193902
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