Statements: Ramon Eduardo ARELLANO FELIX

Canonical ID: Q1976742 · 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:alias`	Ramon Arellano Felix	eng	wikidata	`Q1976742`	2023-07-18
`Person:alias`	Ramon TORRES MENDEZ	eng	us_ofac_sdn	`ofac-6706`	2023-04-20
`Person:alias`	Gilberto COMACHO RODRIGUES	eng	us_ofac_sdn	`ofac-6706`	2023-04-20
`Person:birthDate`	1964-08-31		us_ofac_sdn	`ofac-6706`	2023-04-20
`Person:birthDate`	1964-08-31		wikidata	`Q1976742`	2025-12-11
`Person:birthPlace`	Mexico	eng	us_ofac_sdn	`ofac-6706`	2023-04-20
`Person:birthPlace`	Culiacán	eng	wikidata	`Q1976742`	2023-07-18
`Person:citizenship`	mx		wikidata	`Q1976742`	2024-11-19
`Person:country`	us		us_sam_exclusions	`usgsa-8d502acb08f5f0f4657f6092a1fde0cdb76dba51`	2026-03-30
`Person:country`	us		us_sam_exclusions	`usgsa-b59447b6264293b442880c5c119e13182d5e3a7c`	2026-03-30
`Person:country`	us		us_sam_exclusions	`usgsa-6ee97bed1974958be62bc7839c80c4467387d3b9`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-b59447b6264293b442880c5c119e13182d5e3a7c`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-8d502acb08f5f0f4657f6092a1fde0cdb76dba51`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-6ee97bed1974958be62bc7839c80c4467387d3b9`	2026-03-30
`Person:deathDate`	2002-02-10		wikidata	`Q1976742`	2025-12-11
`Person:firstName`	Ramon Eduardo	eng	us_sam_exclusions	`usgsa-b59447b6264293b442880c5c119e13182d5e3a7c`	2026-03-30
`Person:firstName`	Gilberto	eng	us_sam_exclusions	`usgsa-6ee97bed1974958be62bc7839c80c4467387d3b9`	2026-03-30
`Person:firstName`	Ramón	eng	wikidata	`Q1976742`	2023-07-18
`Person:firstName`	Ramon Eduardo	eng	us_ofac_sdn	`ofac-6706`	2023-04-20
`Person:firstName`	Ramon	eng	us_ofac_sdn	`ofac-6706`	2023-04-20
`Person:firstName`	Gilberto	eng	us_ofac_sdn	`ofac-6706`	2023-04-20
`Person:firstName`	Ramon	eng	us_sam_exclusions	`usgsa-8d502acb08f5f0f4657f6092a1fde0cdb76dba51`	2026-03-30
`Person:gender`	male		wikidata	`Q1976742`	2023-07-18
`Person:id`	d0c760775409bbb13a3ca681ada278981378702e		us_sam_exclusions	`usgsa-8d502acb08f5f0f4657f6092a1fde0cdb76dba51`	2026-04-02
`Person:id`	8b1efddab24ec4711b12cab610d9a9652bf6c5ce		us_ofac_sdn	`ofac-6706`	2026-01-06
`Person:id`	67ab6394df13a958047ad6288bda8fa7ff421403		wikidata	`Q1976742`	2026-03-20
`Person:id`	9cbb1ce576a6a0c503b0f94c236fdf499a16c06a		wikidata	`Q1976742`	2026-04-07
`Person:id`	0fe218e123ff508c61251f6e18b51c9b79ce398e		us_trade_csl	`ofac-6706`	2026-01-06
`Person:id`	21ec8f56c5fabbef22a1a8c612af055f391b17cf		us_sam_exclusions	`usgsa-6ee97bed1974958be62bc7839c80c4467387d3b9`	2026-04-07
`Person:id`	d8f002d87cabdd0924acbc98b0135b65fb55d9bf		us_sam_exclusions	`usgsa-b59447b6264293b442880c5c119e13182d5e3a7c`	2026-04-07
`Person:lastName`	ARELLANO FELIX	eng	us_ofac_sdn	`ofac-6706`	2023-04-20
`Person:lastName`	TORRES MENDEZ	eng	us_sam_exclusions	`usgsa-8d502acb08f5f0f4657f6092a1fde0cdb76dba51`	2026-03-30
`Person:lastName`	COMACHO RODRIGUES	eng	us_ofac_sdn	`ofac-6706`	2023-04-20
`Person:lastName`	COMACHO RODRIGUES	eng	us_sam_exclusions	`usgsa-6ee97bed1974958be62bc7839c80c4467387d3b9`	2026-03-30
`Person:lastName`	Arellano	eng	wikidata	`Q1976742`	2023-07-18
`Person:lastName`	TORRES MENDEZ	eng	us_ofac_sdn	`ofac-6706`	2023-04-20
`Person:lastName`	Félix	eng	wikidata	`Q1976742`	2026-03-20
`Person:lastName`	ARELLANO FELIX	eng	us_sam_exclusions	`usgsa-b59447b6264293b442880c5c119e13182d5e3a7c`	2026-03-30
`Person:name`	Gilberto COMACHO RODRIGUES	eng	us_sam_exclusions	`usgsa-6ee97bed1974958be62bc7839c80c4467387d3b9`	2026-03-30
`Person:name`	رامون أريلانو فيليكس	ara	wikidata	`Q1976742`	2024-01-31
`Person:name`	拉蒙·阿雷利亚诺·费利克斯	zho	wikidata	`Q1976742`	2025-04-03
`Person:name`	Ramon Eduardo ARELLANO FELIX	eng	us_sam_exclusions	`usgsa-b59447b6264293b442880c5c119e13182d5e3a7c`	2026-03-30
`Person:name`	Ramon Eduardo ARELLANO FELIX	eng	us_ofac_sdn	`ofac-6706`	2023-04-20
`Person:name`	Ramón Arellano Félix	eng	wikidata	`Q1976742`	2023-07-18
`Person:name`	Ramon TORRES MENDEZ	eng	us_sam_exclusions	`usgsa-8d502acb08f5f0f4657f6092a1fde0cdb76dba51`	2026-03-30
`Person:name`	ARELLANO FELIX, Ramon Eduardo		us_trade_csl	`ofac-6706`	2024-05-07
`Person:notes`	(also Gilberto COMACHO RODRIGUES , Ramon TORRES MENDEZ )	eng	us_sam_exclusions	`usgsa-b59447b6264293b442880c5c119e13182d5e3a7c`	2026-04-07
`Person:notes`	(also Gilberto COMACHO RODRIGUES , Ramon Eduardo ARELLANO FELIX )	eng	us_sam_exclusions	`usgsa-8d502acb08f5f0f4657f6092a1fde0cdb76dba51`	2026-04-02
`Person:notes`	Mexican drug trafficker (1964-2002)	eng	wikidata	`Q1976742`	2023-07-18
`Person:notes`	(also Ramon Eduardo ARELLANO FELIX , Ramon TORRES MENDEZ )	eng	us_sam_exclusions	`usgsa-6ee97bed1974958be62bc7839c80c4467387d3b9`	2026-04-07
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-6706`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6706		us_ofac_sdn	`ofac-6706`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-b59447b6264293b442880c5c119e13182d5e3a7c`	2026-03-30
`Person:topics`	sanction		us_trade_csl	`ofac-6706`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-6ee97bed1974958be62bc7839c80c4467387d3b9`	2026-03-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-6706`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-8d502acb08f5f0f4657f6092a1fde0cdb76dba51`	2026-03-30
`Person:wikidataId`	Q1976742		wikidata	`Q1976742`	2023-07-18
`Person:wikipediaUrl`	https://en.wikipedia.org/wiki/Ram%C3%B3n_Arellano_F%C3%A9lix		wikidata	`Q1976742`	2026-04-07
`Person:wikipediaUrl`	https://enwiki.wikipedia.org/wiki/Ram%C3%B3n_Arellano_F%C3%A9lix		wikidata	`Q1976742`	2026-03-16

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