Statements: Enedina ARELLANO FELIX

Canonical ID: Q5376725 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressc/o Farmacia Vida Suprema, S.A. DE C.V., Tijuanaengus_ofac_sdnofac-7166
Person:addressTIJUANA, BAJA CALIFORNIAengus_sam_exclusionsusgsa-s4mr3r7m2
Person:addressEntityaddr-3f3a5a531ead2540ae6eb6ac5644ba34cd3c3623us_ofac_sdnofac-7166
Person:aliasEnedina ARELLANO FELIX DE TOLEDOengus_ofac_sdnofac-7166
Person:aliasEnedina Arellano FelixengwikidataQ5376725
Person:aliasEnedina Arellano Félix de ToledoengwikidataQ5376725
Person:birthDate1961-04-12us_ofac_sdnofac-7166
Person:birthDate1961-04-12wikidataQ5376725
Person:birthPlaceMazatlánengwikidataQ5376725
Person:citizenshipmxwikidataQ5376725
Person:countrymxus_ofac_sdnofac-7166
Person:countrymxus_sam_exclusionsusgsa-s4mr3r7m2
Person:countryusus_sam_exclusionsusgsa-s4mr3r7m3
Person:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3r7m3
Person:createdAt2005-05-25us_sam_exclusionsusgsa-s4mr3r7m2
Person:firstNameENEDINAengus_sam_exclusionsusgsa-s4mr3r7m3
Person:firstNameEnedinaengus_ofac_sdnofac-7166
Person:firstNameENEDINAengus_sam_exclusionsusgsa-s4mr3r7m2
Person:genderfemalewikidataQ5376725
Person:id946e07425b35e49ae6d32c2cdf3fecb194b608a5wikidataQ5376725
Person:id15b7a74f0f8b970cfe67f41688266844ecc969daus_sam_exclusionsusgsa-s4mr3r7m3
Person:id03b1912f203d602af945bda0f4769d7d99748101us_ofac_sdnofac-7166
Person:id74b4096c03a4ded1ff78de2685963bf795e92090us_trade_cslofac-7166
Person:id3d029bd95f0769e92e677ed83fbed6fd821a2734us_sam_exclusionsusgsa-s4mr3r7m2
Person:lastNameARELLANO FELIXengus_sam_exclusionsusgsa-s4mr3r7m2
Person:lastNameARELLANO FELIX DE TOLEDOengus_sam_exclusionsusgsa-s4mr3r7m3
Person:lastNameArellanoengwikidataQ5376725
Person:lastNameARELLANO FELIXengus_ofac_sdnofac-7166
Person:lastNameARELLANO FELIX DE TOLEDOengus_ofac_sdnofac-7166
Person:nameENEDINA ARELLANO FELIX DE TOLEDOengus_sam_exclusionsusgsa-s4mr3r7m3
Person:nameARELLANO FELIX, Enedinaus_trade_cslofac-7166
Person:name埃内迪娜·阿雷利亚诺·费利克斯zhowikidataQ5376725
Person:nameEnedina Arellano FélixengwikidataQ5376725
Person:nameENEDINA ARELLANO FELIXengus_sam_exclusionsusgsa-s4mr3r7m2
Person:nameEnedina ARELLANO FELIXengus_ofac_sdnofac-7166
Person:notes(also ENEDINA ARELLANO FELIX DE TOLEDO)engus_sam_exclusionsusgsa-s4mr3r7m2
Person:notes(also ENEDINA ARELLANO FELIX)engus_sam_exclusionsusgsa-s4mr3r7m3
Person:notesMexican drug lordengwikidataQ5376725
Person:programIdUS-NARCOengus_ofac_sdnofac-7166
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7166us_ofac_sdnofac-7166
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3r7m3
Person:topicssanctionus_ofac_sdnofac-7166
Person:topicssanctionus_trade_cslofac-7166
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr3r7m2
Person:wikidataIdQ5376725wikidataQ5376725
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