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	eng	us_ofac_sdn	`ofac-10351`	2023-11-17
`Person:addressEntity`	`addr-a6baa7b10c8fbc6ca91057feb15ba7373d58fe8a`		us_ofac_sdn	`ofac-10351`	2023-11-02
`Person:alias`	Horacio TAMAYO TORRES	eng	us_ofac_sdn	`ofac-10351`	2023-04-20
`Person:alias`	Javier FELIX TORRES	eng	us_ofac_sdn	`ofac-10351`	2023-04-20
`Person:birthDate`	1960-10-19		us_ofac_sdn	`ofac-10351`	2023-04-20
`Person:birthPlace`	Mexico	eng	us_ofac_sdn	`ofac-10351`	2023-04-20
`Person:citizenship`	mx		us_ofac_sdn	`ofac-10351`	2024-11-13
`Person:country`	mx		us_ofac_sdn	`ofac-10351`	2023-04-20
`Person:firstName`	Horacio	eng	us_ofac_sdn	`ofac-10351`	2023-04-20
`Person:firstName`	Javier	eng	us_ofac_sdn	`ofac-10351`	2023-04-20
`Person:id`	6fc7661d6b9bf0dd922218f14bc2d10d6b73becd		us_ofac_sdn	`ofac-10351`	2026-01-06
`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_ofac_sdn	`ofac-10351`	2023-04-20
`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: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`	sanction		us_ofac_sdn	`ofac-10351`	2023-04-20
`Person:weakAlias`	COMPADRE	eng	us_ofac_sdn	`ofac-10351`	2023-04-20
`Person:weakAlias`	EL JT	eng	us_ofac_sdn	`ofac-10351`	2023-04-20

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