Canonical ID: Q5376725 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana | eng | us_ofac_sdn | ofac-7166 | |||
Person:address | TIJUANA, BAJA CALIFORNIA | eng | us_sam_exclusions | usgsa-s4mr3r7m2 | |||
Person:addressEntity | addr-3f3a5a531ead2540ae6eb6ac5644ba34cd3c3623 | us_ofac_sdn | ofac-7166 | ||||
Person:alias | Enedina ARELLANO FELIX DE TOLEDO | eng | us_ofac_sdn | ofac-7166 | |||
Person:alias | Enedina Arellano Felix | eng | wikidata | Q5376725 | |||
Person:alias | Enedina Arellano Félix de Toledo | eng | wikidata | Q5376725 | |||
Person:birthDate | 1961-04-12 | us_ofac_sdn | ofac-7166 | ||||
Person:birthDate | 1961-04-12 | wikidata | Q5376725 | ||||
Person:birthPlace | Mazatlán | eng | wikidata | Q5376725 | |||
Person:citizenship | mx | wikidata | Q5376725 | ||||
Person:country | mx | us_ofac_sdn | ofac-7166 | ||||
Person:country | mx | us_sam_exclusions | usgsa-s4mr3r7m2 | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3r7m3 | ||||
Person:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3r7m3 | ||||
Person:createdAt | 2005-05-25 | us_sam_exclusions | usgsa-s4mr3r7m2 | ||||
Person:firstName | ENEDINA | eng | us_sam_exclusions | usgsa-s4mr3r7m3 | |||
Person:firstName | Enedina | eng | us_ofac_sdn | ofac-7166 | |||
Person:firstName | ENEDINA | eng | us_sam_exclusions | usgsa-s4mr3r7m2 | |||
Person:gender | female | wikidata | Q5376725 | ||||
Person:id | 946e07425b35e49ae6d32c2cdf3fecb194b608a5 | wikidata | Q5376725 | ||||
Person:id | 15b7a74f0f8b970cfe67f41688266844ecc969da | us_sam_exclusions | usgsa-s4mr3r7m3 | ||||
Person:id | 03b1912f203d602af945bda0f4769d7d99748101 | us_ofac_sdn | ofac-7166 | ||||
Person:id | 74b4096c03a4ded1ff78de2685963bf795e92090 | us_trade_csl | ofac-7166 | ||||
Person:id | 3d029bd95f0769e92e677ed83fbed6fd821a2734 | us_sam_exclusions | usgsa-s4mr3r7m2 | ||||
Person:lastName | ARELLANO FELIX | eng | us_sam_exclusions | usgsa-s4mr3r7m2 | |||
Person:lastName | ARELLANO FELIX DE TOLEDO | eng | us_sam_exclusions | usgsa-s4mr3r7m3 | |||
Person:lastName | Arellano | eng | wikidata | Q5376725 | |||
Person:lastName | ARELLANO FELIX | eng | us_ofac_sdn | ofac-7166 | |||
Person:lastName | ARELLANO FELIX DE TOLEDO | eng | us_ofac_sdn | ofac-7166 | |||
Person:name | ENEDINA ARELLANO FELIX DE TOLEDO | eng | us_sam_exclusions | usgsa-s4mr3r7m3 | |||
Person:name | ARELLANO FELIX, Enedina | us_trade_csl | ofac-7166 | ||||
Person:name | 埃内迪娜·阿雷利亚诺·费利克斯 | zho | wikidata | Q5376725 | |||
Person:name | Enedina Arellano Félix | eng | wikidata | Q5376725 | |||
Person:name | ENEDINA ARELLANO FELIX | eng | us_sam_exclusions | usgsa-s4mr3r7m2 | |||
Person:name | Enedina ARELLANO FELIX | eng | us_ofac_sdn | ofac-7166 | |||
Person:notes | (also ENEDINA ARELLANO FELIX DE TOLEDO) | eng | us_sam_exclusions | usgsa-s4mr3r7m2 | |||
Person:notes | (also ENEDINA ARELLANO FELIX) | eng | us_sam_exclusions | usgsa-s4mr3r7m3 | |||
Person:notes | Mexican drug lord | eng | wikidata | Q5376725 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-7166 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7166 | us_ofac_sdn | ofac-7166 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r7m3 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-7166 | ||||
Person:topics | sanction | us_trade_csl | ofac-7166 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3r7m2 | ||||
Person:wikidataId | Q5376725 | wikidata | Q5376725 | ||||