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	eng	us_ofac_sdn	`ofac-7166`	2023-11-17
`Person:addressEntity`	`addr-3f3a5a531ead2540ae6eb6ac5644ba34cd3c3623`		us_ofac_sdn	`ofac-7166`	2023-11-02
`Person:alias`	Enedina ARELLANO FELIX DE TOLEDO	eng	us_ofac_sdn	`ofac-7166`	2023-04-20
`Person:birthDate`	1961-04-12		us_ofac_sdn	`ofac-7166`	2023-04-20
`Person:country`	mx		us_ofac_sdn	`ofac-7166`	2023-04-20
`Person:firstName`	Enedina	eng	us_ofac_sdn	`ofac-7166`	2023-04-20
`Person:id`	03b1912f203d602af945bda0f4769d7d99748101		us_ofac_sdn	`ofac-7166`	2026-01-06
`Person:lastName`	ARELLANO FELIX	eng	us_ofac_sdn	`ofac-7166`	2023-04-20
`Person:lastName`	ARELLANO FELIX DE TOLEDO	eng	us_ofac_sdn	`ofac-7166`	2023-04-20
`Person:name`	Enedina ARELLANO FELIX	eng	us_ofac_sdn	`ofac-7166`	2023-04-20
`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_ofac_sdn	`ofac-7166`	2023-04-20