Eduardo ARELLANO FELIX

Sanctioned entity

Born 10 Nov 1956 (69 years old),Mexico. Named in 3 sanctions listings.

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Summary

(also Eduardo Ramon ARELLANO FELIX)

(also Javier Eduardo ARELLANO FELIX)

Sanctions and listings3

Listed
1 Jun 2004
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 8234treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers2

Identifier	Number	Issued by
ID number	AEFE561110HSLRLD03
C u r p	AEFE561110HSLRLD03	Mexico

Other names3

Also known as3

ARELLANO FELIX, EduardoEduardo Ramon ARELLANO FELIXJavier Eduardo ARELLANO FELIX

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