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`	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`	2025-12-11
`Person:birthDate`	1964-08-31		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:country`	us		us_sam_exclusions	`usgsa-s4mr3r0ym`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3pfcb`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3nwhg`	2025-12-29
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3nwhg`	2024-06-14
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3pfcb`	2024-06-14
`Person:createdAt`	2005-05-25		us_sam_exclusions	`usgsa-s4mr3r0ym`	2024-06-14
`Person:deathDate`	2002-02-10		wikidata	`Q1976742`	2025-12-11
`Person:firstName`	Ramón	eng	wikidata	`Q1976742`	2023-07-18
`Person:firstName`	Gilberto	eng	us_ofac_sdn	`ofac-6706`	2023-04-20
`Person:firstName`	GILBERTO	eng	us_sam_exclusions	`usgsa-s4mr3r0ym`	2024-06-14
`Person:firstName`	RAMON	eng	us_sam_exclusions	`usgsa-s4mr3nwhg`	2024-06-14
`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`	Ramon	eng	us_ofac_sdn	`ofac-6706`	2023-04-20
`Person:gender`	male		wikidata	`Q1976742`	2023-07-18
`Person:id`	3bf637bdcf4798c2b460fe4169859c0d1a797a1f		us_sam_exclusions	`usgsa-s4mr3pfcb`	2026-01-06
`Person:id`	0fe218e123ff508c61251f6e18b51c9b79ce398e		us_trade_csl	`ofac-6706`	2026-01-06
`Person:id`	aba66b43a69eda9ed3c2ce82207ac5c0b0029f1b		us_sam_exclusions	`usgsa-s4mr3r0ym`	2026-01-06
`Person:id`	8b1efddab24ec4711b12cab610d9a9652bf6c5ce		us_ofac_sdn	`ofac-6706`	2026-01-06
`Person:id`	ba897c84e3ec298a003f3412bd8342d79d1780b9		us_sam_exclusions	`usgsa-s4mr3nwhg`	2026-01-06
`Person:id`	e527c4a6d9db287e639d971f179c6531532d1cb5		wikidata	`Q1976742`	2026-01-06
`Person:lastName`	TORRES MENDEZ	eng	us_sam_exclusions	`usgsa-s4mr3nwhg`	2024-06-14
`Person:lastName`	Arellano	eng	wikidata	`Q1976742`	2023-07-18
`Person:lastName`	TORRES MENDEZ	eng	us_ofac_sdn	`ofac-6706`	2023-04-20
`Person:lastName`	ARELLANO FELIX	eng	us_ofac_sdn	`ofac-6706`	2023-04-20
`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_sam_exclusions	`usgsa-s4mr3pfcb`	2024-06-14
`Person:name`	رامون أريلانو فيليكس	ara	wikidata	`Q1976742`	2024-01-31
`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`	ARELLANO FELIX, Ramon Eduardo		us_trade_csl	`ofac-6706`	2024-05-07
`Person:name`	GILBERTO COMACHO RODRIGUES	eng	us_sam_exclusions	`usgsa-s4mr3r0ym`	2024-06-14
`Person:name`	Ramón Arellano Félix	eng	wikidata	`Q1976742`	2023-07-18
`Person:name`	Ramon Eduardo ARELLANO FELIX	eng	us_ofac_sdn	`ofac-6706`	2023-04-20
`Person:name`	拉蒙·阿雷利亚诺·费利克斯	zho	wikidata	`Q1976742`	2025-04-03
`Person:notes`	(also RAMON TORRES MENDEZ, GILBERTO COMACHO RODRIGUES)	eng	us_sam_exclusions	`usgsa-s4mr3pfcb`	2025-07-23
`Person:notes`	Mexican drug trafficker (1964-2002)	eng	wikidata	`Q1976742`	2023-07-18
`Person:notes`	(also RAMON EDUARDO ARELLANO FELIX, GILBERTO COMACHO RODRIGUES)	eng	us_sam_exclusions	`usgsa-s4mr3nwhg`	2025-07-23
`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		us_ofac_sdn	`ofac-6706`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3nwhg`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-6706`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3pfcb`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-6706`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r0ym`	2025-12-29
`Person:wikidataId`	Q1976742		wikidata	`Q1976742`	2023-07-18

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