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 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	eng	us_ofac_sdn	`ofac-6706`	2023-04-20
`Person:birthPlace`	Mexico	eng	us_ofac_sdn	`ofac-6706`	2023-04-20
`Person:firstName`	Ramon	eng	us_ofac_sdn	`ofac-6706`	2023-04-20
`Person:firstName`	Ramon Eduardo	eng	us_ofac_sdn	`ofac-6706`	2023-04-20
`Person:firstName`	Gilberto	eng	us_ofac_sdn	`ofac-6706`	2023-04-20
`Person:id`	7b39dd78cab8811c3ca8a5c5838999104734303c	eng	us_ofac_sdn	`ofac-6706`	2025-06-02
`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`	TORRES MENDEZ	eng	us_ofac_sdn	`ofac-6706`	2023-04-20
`Person:name`	Ramon Eduardo ARELLANO FELIX	eng	us_ofac_sdn	`ofac-6706`	2023-04-20
`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