Statements: Javier TORRES FELIX

Canonical ID: Q16193902 · 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:address`	Calle Paseo La Cuesta # 1550, Apt 6, Colonia Lomas De Guadalupe, Culiacan Rosales, Sinaloa	eng	us_ofac_sdn	`ofac-10351`	2026-01-26
`Person:addressEntity`	`addr-24c47372a00248af83f2d591974c820a4e608a0e`		us_ofac_sdn	`ofac-10351`	2026-01-26
`Person:alias`	Javier Torres Felix	nld	wikidata	`Q16193902`	2023-07-18
`Person:alias`	Javier FELIX TORRES	eng	us_ofac_sdn	`ofac-10351`	2023-04-20
`Person:alias`	Horacio TAMAYO TORRES	eng	us_ofac_sdn	`ofac-10351`	2023-04-20
`Person:birthDate`	1960-10-19		us_ofac_sdn	`ofac-10351`	2023-04-20
`Person:birthDate`	1960-10-19		wikidata	`Q16193902`	2025-12-11
`Person:birthPlace`	Mexico	eng	us_ofac_sdn	`ofac-10351`	2023-04-20
`Person:birthPlace`	Cosalá	eng	wikidata	`Q16193902`	2023-07-18
`Person:citizenship`	mx		us_ofac_sdn	`ofac-10351`	2024-11-13
`Person:citizenship`	mx		wikidata	`Q16193902`	2024-11-19
`Person:country`	us		us_sam_exclusions	`usgsa-24d006975a7c7787e43db99b79a8037d4ce037d0`	2026-03-30
`Person:country`	us		us_sam_exclusions	`usgsa-53229a086823b7e3613010ff1dec1eaab93899f9`	2026-03-30
`Person:country`	mx		us_ofac_sdn	`ofac-10351`	2023-04-20
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-24d006975a7c7787e43db99b79a8037d4ce037d0`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-53229a086823b7e3613010ff1dec1eaab93899f9`	2026-03-30
`Person:firstName`	Horacio	eng	us_ofac_sdn	`ofac-10351`	2023-04-20
`Person:firstName`	Horacio	eng	us_sam_exclusions	`usgsa-24d006975a7c7787e43db99b79a8037d4ce037d0`	2026-03-30
`Person:firstName`	Javier	eng	us_ofac_sdn	`ofac-10351`	2023-04-20
`Person:firstName`	Javier	eng	us_sam_exclusions	`usgsa-53229a086823b7e3613010ff1dec1eaab93899f9`	2026-03-30
`Person:firstName`	Javier	eng	wikidata	`Q16193902`	2024-04-03
`Person:gender`	male		wikidata	`Q16193902`	2023-07-18
`Person:id`	a9257f458af8e2924b961bca698b294f65ed6e77		wikidata	`Q16193902`	2026-04-13
`Person:id`	3a4ecad1557c5661cd36bb4e3f8a3c7fa8b0c013		us_ofac_sdn	`ofac-10351`	2026-01-26
`Person:id`	853db0392e4a9c3490b3b13f9a844bb7a7672652		us_sam_exclusions	`usgsa-24d006975a7c7787e43db99b79a8037d4ce037d0`	2026-04-25
`Person:id`	cd9d394d31f925ea52406eca51c37a088bd438fe		us_trade_csl	`ofac-10351`	2026-01-06
`Person:id`	a7411597afdb96d78a0a77659ddbfae1bba65ef4		us_sam_exclusions	`usgsa-53229a086823b7e3613010ff1dec1eaab93899f9`	2026-04-23
`Person:lastName`	Félix	eng	wikidata	`Q16193902`	2026-03-22
`Person:lastName`	TAMAYO TORRES	eng	us_ofac_sdn	`ofac-10351`	2023-04-20
`Person:lastName`	TORRES FELIX	eng	us_ofac_sdn	`ofac-10351`	2023-04-20
`Person:lastName`	FELIX TORRES	eng	us_ofac_sdn	`ofac-10351`	2023-04-20
`Person:lastName`	TAMAYO TORRES	eng	us_sam_exclusions	`usgsa-24d006975a7c7787e43db99b79a8037d4ce037d0`	2026-03-30
`Person:lastName`	FELIX TORRES	eng	us_sam_exclusions	`usgsa-53229a086823b7e3613010ff1dec1eaab93899f9`	2026-03-30
`Person:name`	Horacio TAMAYO TORRES	eng	us_sam_exclusions	`usgsa-24d006975a7c7787e43db99b79a8037d4ce037d0`	2026-03-30
`Person:name`	Javier FELIX TORRES	eng	us_sam_exclusions	`usgsa-53229a086823b7e3613010ff1dec1eaab93899f9`	2026-03-30
`Person:name`	TORRES FELIX, Javier		us_trade_csl	`ofac-10351`	2024-05-07
`Person:name`	خافيير توريس فيليكس	ara	wikidata	`Q16193902`	2024-01-31
`Person:name`	Javier Torres Félix	eng	wikidata	`Q16193902`	2023-07-18
`Person:name`	Javier TORRES FELIX	eng	us_ofac_sdn	`ofac-10351`	2023-04-20
`Person:nationality`	mx		us_ofac_sdn	`ofac-10351`	2023-04-20
`Person:notes`	(also Horacio TAMAYO TORRES , Javier TORRES FELIX )	eng	us_sam_exclusions	`usgsa-53229a086823b7e3613010ff1dec1eaab93899f9`	2026-04-23
`Person:notes`	(also Javier TORRES FELIX , Javier FELIX TORRES )	eng	us_sam_exclusions	`usgsa-24d006975a7c7787e43db99b79a8037d4ce037d0`	2026-04-25
`Person:notes`	Mexican mob boss	eng	wikidata	`Q16193902`	2023-07-18
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-10351`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10351		us_ofac_sdn	`ofac-10351`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-24d006975a7c7787e43db99b79a8037d4ce037d0`	2026-03-30
`Person:topics`	sanction		us_trade_csl	`ofac-10351`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-53229a086823b7e3613010ff1dec1eaab93899f9`	2026-03-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-10351`	2023-04-20
`Person:weakAlias`	EL JT	eng	us_ofac_sdn	`ofac-10351`	2023-04-20
`Person:weakAlias`	COMPADRE	eng	us_ofac_sdn	`ofac-10351`	2023-04-20
`Person:wikidataId`	Q16193902		wikidata	`Q16193902`	2023-07-18
`Person:wikipediaUrl`	https://en.wikipedia.org/wiki/Javier_Torres_F%C3%A9lix		wikidata	`Q16193902`	2026-04-13

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