Statements: RAMON TORRES MENDEZ

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	nld	wikidata	`Q1976742`	2023-07-18
`Person:alias`	Gilberto COMACHO RODRIGUES	eng	us_ofac_sdn	`ofac-6706`	2023-04-20
`Person:alias`	Ramon TORRES MENDEZ	eng	us_ofac_sdn	`ofac-6706`	2023-04-20
`Person:birthDate`	1964-08-31		wikidata	`Q1976742`	2023-07-18
`Person:birthDate`	1964-08-31	eng	us_ofac_sdn	`ofac-6706`	2023-04-20
`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:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3pfcb`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3nwhg`	2024-06-14
`Person:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3r0ym`	2024-06-14
`Person:deathDate`	2002-02-10		wikidata	`Q1976742`	2023-07-18
`Person:firstName`	RAMON EDUARDO	eng	us_sam_exclusions	`usgsa-s4mr3pfcb`	2024-06-14
`Person:firstName`	Ramon Eduardo	eng	us_ofac_sdn	`ofac-6706`	2023-04-20
`Person:firstName`	GILBERTO	eng	us_sam_exclusions	`usgsa-s4mr3r0ym`	2024-06-14
`Person:firstName`	Ramón	eng	wikidata	`Q1976742`	2023-07-18
`Person:firstName`	RAMON	eng	us_sam_exclusions	`usgsa-s4mr3nwhg`	2024-06-14
`Person:firstName`	Gilberto	eng	us_ofac_sdn	`ofac-6706`	2023-04-20
`Person:firstName`	Ramon	eng	us_ofac_sdn	`ofac-6706`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q1976742`	2023-07-18
`Person:id`	f7d7c382536926cd3762abfc8e5039743e10590d		wikidata	`Q1976742`	2025-04-03
`Person:id`	fcf63521fa92ba33630c9e122b26ff06eee8ddc9	eng	us_sam_exclusions	`usgsa-s4mr3pfcb`	2025-07-23
`Person:id`	0fe218e123ff508c61251f6e18b51c9b79ce398e		us_trade_csl	`ofac-6706`	2024-05-07
`Person:id`	39594dcb8f4cf4cdc96e14716c04722c16af7c18	eng	us_sam_exclusions	`usgsa-s4mr3r0ym`	2025-07-23
`Person:id`	7b39dd78cab8811c3ca8a5c5838999104734303c	eng	us_ofac_sdn	`ofac-6706`	2025-06-02
`Person:id`	0cfa81c4b6e8f26b3d07e07e03c22f7134af98f0	eng	us_sam_exclusions	`usgsa-s4mr3nwhg`	2025-07-23
`Person:lastName`	TORRES MENDEZ	eng	us_ofac_sdn	`ofac-6706`	2023-04-20
`Person:lastName`	Arellano	eng	wikidata	`Q1976742`	2023-07-18
`Person:lastName`	TORRES MENDEZ	eng	us_sam_exclusions	`usgsa-s4mr3nwhg`	2024-06-14
`Person:lastName`	ARELLANO FELIX	eng	us_sam_exclusions	`usgsa-s4mr3pfcb`	2024-06-14
`Person:lastName`	COMACHO RODRIGUES	eng	us_ofac_sdn	`ofac-6706`	2023-04-20
`Person:lastName`	COMACHO RODRIGUES	eng	us_sam_exclusions	`usgsa-s4mr3r0ym`	2024-06-14
`Person:lastName`	ARELLANO FELIX	eng	us_ofac_sdn	`ofac-6706`	2023-04-20
`Person:name`	رامون أريلانو فيليكس	ara	wikidata	`Q1976742`	2024-01-31
`Person:name`	ARELLANO FELIX, Ramon Eduardo		us_trade_csl	`ofac-6706`	2024-05-07
`Person:name`	Ramón Arellano Félix	dan	wikidata	`Q1976742`	2023-07-18
`Person:name`	拉蒙·阿雷利亚诺·费利克斯	zho	wikidata	`Q1976742`	2025-04-03
`Person:name`	GILBERTO COMACHO RODRIGUES	eng	us_sam_exclusions	`usgsa-s4mr3r0ym`	2024-06-14
`Person:name`	RAMON TORRES MENDEZ	eng	us_sam_exclusions	`usgsa-s4mr3nwhg`	2024-06-14
`Person:name`	RAMON EDUARDO ARELLANO FELIX	eng	us_sam_exclusions	`usgsa-s4mr3pfcb`	2024-06-14
`Person:name`	Ramon Eduardo ARELLANO FELIX	eng	us_ofac_sdn	`ofac-6706`	2023-04-20
`Person:notes`	(also RAMON TORRES MENDEZ, GILBERTO COMACHO RODRIGUES)	eng	us_sam_exclusions	`usgsa-s4mr3pfcb`	2025-07-23
`Person:notes`	(also RAMON EDUARDO ARELLANO FELIX, GILBERTO COMACHO RODRIGUES)	eng	us_sam_exclusions	`usgsa-s4mr3nwhg`	2025-07-23
`Person:notes`	Mexican drug trafficker (1964-2002)	eng	wikidata	`Q1976742`	2023-07-18
`Person:notes`	(also RAMON TORRES MENDEZ, RAMON EDUARDO ARELLANO FELIX)	eng	us_sam_exclusions	`usgsa-s4mr3r0ym`	2025-07-23
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-6706`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6706	eng	us_ofac_sdn	`ofac-6706`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-6706`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r0ym`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3nwhg`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-6706`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pfcb`	2024-06-28
`Person:wikidataId`	Q1976742		wikidata	`Q1976742`	2023-07-18

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