Statements: Benjamin Alberto ARELLANO FELIX

Canonical ID: Q4083884 · 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`	Benjamin Arellano Felix	nld	wikidata	`Q4083884`	2023-07-18
`Person:birthDate`	1952-03-12		us_ofac_sdn	`ofac-6715`	2023-04-20
`Person:birthDate`	1954-11-08		us_ofac_sdn	`ofac-6715`	2023-04-20
`Person:birthDate`	1952-03-12		wikidata	`Q4083884`	2025-12-11
`Person:birthDate`	1955-08-11		us_ofac_sdn	`ofac-6715`	2023-04-20
`Person:birthPlace`	Mexico	eng	us_ofac_sdn	`ofac-6715`	2023-04-20
`Person:birthPlace`	Culiacán	eng	wikidata	`Q4083884`	2023-07-18
`Person:citizenship`	mx		wikidata	`Q4083884`	2024-11-19
`Person:country`	us		us_sam_exclusions	`usgsa-7af2c7239de1fe4c3353049f5ab04e46c59eaa7e`	2026-03-30
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-7af2c7239de1fe4c3353049f5ab04e46c59eaa7e`	2026-03-30
`Person:firstName`	Benjamin Alberto	eng	us_ofac_sdn	`ofac-6715`	2023-04-20
`Person:firstName`	Benjamín	eng	wikidata	`Q4083884`	2023-07-18
`Person:firstName`	Benjamin Alberto	eng	us_sam_exclusions	`usgsa-7af2c7239de1fe4c3353049f5ab04e46c59eaa7e`	2026-03-30
`Person:gender`	male		wikidata	`Q4083884`	2023-07-18
`Person:id`	4ffb86dff0cd2121336b71006ccb984bf19583b5		us_trade_csl	`ofac-6715`	2026-01-06
`Person:id`	4804d7aec550ddff8c43f0f4e16a68bd965dc506		us_sam_exclusions	`usgsa-7af2c7239de1fe4c3353049f5ab04e46c59eaa7e`	2026-03-30
`Person:id`	5e34eb24fbe722a5d751bc0f74b9a0871603f46d		us_ofac_sdn	`ofac-6715`	2026-01-06
`Person:id`	ccad840ddf55f584661dd48cc1ae119ce7e8b1dc		wikidata	`Q4083884`	2026-04-01
`Person:lastName`	Félix	eng	wikidata	`Q4083884`	2026-04-01
`Person:lastName`	ARELLANO FELIX	eng	us_ofac_sdn	`ofac-6715`	2023-04-20
`Person:lastName`	Arellano	eng	wikidata	`Q4083884`	2023-07-18
`Person:lastName`	ARELLANO FELIX	eng	us_sam_exclusions	`usgsa-7af2c7239de1fe4c3353049f5ab04e46c59eaa7e`	2026-03-30
`Person:name`	Бенхамин Арельяно Феликс	rus	wikidata	`Q4083884`	2024-01-31
`Person:name`	Benjamin Alberto ARELLANO FELIX	eng	us_ofac_sdn	`ofac-6715`	2023-04-20
`Person:name`	ARELLANO FELIX, Benjamin Alberto		us_trade_csl	`ofac-6715`	2024-05-07
`Person:name`	Benjamín Arellano Félix	fra	wikidata	`Q4083884`	2023-07-18
`Person:name`	本哈明·阿雷利亚诺·费利克斯	zho	wikidata	`Q4083884`	2025-04-03
`Person:name`	Բենջամին Ֆելիքս	hye	wikidata	`Q4083884`	2024-01-31
`Person:name`	Benjamin Alberto ARELLANO FELIX	eng	us_sam_exclusions	`usgsa-7af2c7239de1fe4c3353049f5ab04e46c59eaa7e`	2026-03-30
`Person:notes`	Mexican drug trafficker	eng	wikidata	`Q4083884`	2023-07-18
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-6715`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6715		us_ofac_sdn	`ofac-6715`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-7af2c7239de1fe4c3353049f5ab04e46c59eaa7e`	2026-03-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-6715`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-6715`	2025-12-30
`Person:wikidataId`	Q4083884		wikidata	`Q4083884`	2023-07-18
`Person:wikipediaUrl`	https://en.wikipedia.org/wiki/Benjam%C3%ADn_Arellano_F%C3%A9lix		wikidata	`Q4083884`	2026-04-01

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