Statements: Enedina ARELLANO FELIX

Canonical ID: Q5376725 · 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:address`	c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana, Baja California	eng	us_ofac_sdn	`ofac-7166`	2026-01-26
`Person:addressEntity`	`addr-004b6b1479bc14db989ca869e304f776c8a04a6d`		us_ofac_sdn	`ofac-7166`	2026-01-26
`Person:alias`	Enedina Arellano Félix de Toledo	eng	wikidata	`Q5376725`	2023-07-18
`Person:alias`	Enedina Arellano Felix	eng	wikidata	`Q5376725`	2023-07-18
`Person:alias`	Enedina ARELLANO FELIX DE TOLEDO	eng	us_ofac_sdn	`ofac-7166`	2023-04-20
`Person:birthDate`	1961-04-12		wikidata	`Q5376725`	2025-12-11
`Person:birthDate`	1961-04-12		us_ofac_sdn	`ofac-7166`	2023-04-20
`Person:birthPlace`	Mazatlán	eng	wikidata	`Q5376725`	2025-05-10
`Person:citizenship`	mx		wikidata	`Q5376725`	2024-11-19
`Person:country`	us		us_sam_exclusions	`usgsa-b8e85a0bd6de5577c6af5a8e162310fe876404e0`	2026-03-30
`Person:country`	mx		us_ofac_sdn	`ofac-7166`	2023-04-20
`Person:createdAt`	2012-07-27		us_sam_exclusions	`usgsa-b8e85a0bd6de5577c6af5a8e162310fe876404e0`	2026-03-30
`Person:firstName`	Enedina	eng	us_ofac_sdn	`ofac-7166`	2023-04-20
`Person:firstName`	Enedina	eng	us_sam_exclusions	`usgsa-b8e85a0bd6de5577c6af5a8e162310fe876404e0`	2026-03-30
`Person:gender`	female		wikidata	`Q5376725`	2023-07-18
`Person:id`	00d658a3824f70ee2a0048acc70d4f04f03f92e0		us_ofac_sdn	`ofac-7166`	2026-01-26
`Person:id`	711c2aa6a3855ab09daf5a1f8c3424d4cf0859e8		us_sam_exclusions	`usgsa-b8e85a0bd6de5577c6af5a8e162310fe876404e0`	2026-03-30
`Person:id`	ddec015f9b3254741560f63cef067a696708b77a		wikidata	`Q5376725`	2026-03-28
`Person:id`	17bf8858ea799ccec8e056abf10f7a8d7f50436a		wikidata	`Q5376725`	2026-03-16
`Person:id`	74b4096c03a4ded1ff78de2685963bf795e92090		us_trade_csl	`ofac-7166`	2026-01-06
`Person:lastName`	Arellano	eng	wikidata	`Q5376725`	2023-07-18
`Person:lastName`	ARELLANO FELIX	eng	us_ofac_sdn	`ofac-7166`	2023-04-20
`Person:lastName`	ARELLANO FELIX DE TOLEDO	eng	us_sam_exclusions	`usgsa-b8e85a0bd6de5577c6af5a8e162310fe876404e0`	2026-03-30
`Person:lastName`	ARELLANO FELIX DE TOLEDO	eng	us_ofac_sdn	`ofac-7166`	2023-04-20
`Person:name`	Enedina ARELLANO FELIX DE TOLEDO	eng	us_sam_exclusions	`usgsa-b8e85a0bd6de5577c6af5a8e162310fe876404e0`	2026-03-30
`Person:name`	ARELLANO FELIX, Enedina		us_trade_csl	`ofac-7166`	2024-05-07
`Person:name`	埃内迪娜·阿雷利亚诺·费利克斯	zho	wikidata	`Q5376725`	2025-04-03
`Person:name`	Enedina Arellano Félix	eng	wikidata	`Q5376725`	2023-07-18
`Person:name`	Enedina ARELLANO FELIX	eng	us_ofac_sdn	`ofac-7166`	2023-04-20
`Person:notes`	(also Enedina ARELLANO FELIX )	eng	us_sam_exclusions	`usgsa-b8e85a0bd6de5577c6af5a8e162310fe876404e0`	2026-03-30
`Person:notes`	Mexican drug lord	eng	wikidata	`Q5376725`	2023-07-18
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-7166`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7166		us_ofac_sdn	`ofac-7166`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-7166`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-7166`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-b8e85a0bd6de5577c6af5a8e162310fe876404e0`	2026-03-30
`Person:wikidataId`	Q5376725		wikidata	`Q5376725`	2023-07-18
`Person:wikipediaUrl`	https://en.wikipedia.org/wiki/Enedina_Arellano_F%C3%A9lix		wikidata	`Q5376725`	2026-03-28
`Person:wikipediaUrl`	https://enwiki.wikipedia.org/wiki/Enedina_Arellano_F%C3%A9lix		wikidata	`Q5376725`	2026-03-16

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