Rafael Guadalupe FELIX NUNEZ
Sanctioned entityBorn 17 Jul 1979 (47 years old),Mexico. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 9 Aug 2023
Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
ILLICIT-DRUGS-EO14059 and block
Executive Order 14059 (Illicit Drugs)
Programme US-NARCOReference 38996treasury.govofac.treasury.gov
- Listed
- 13 Feb 2025
- Effective
- 9 Aug 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | FENR790717HSLLXF08 | |
| C u r p | FENR790717HSLLXF08 | Mexico |
Other names5
Also known as1
Weak aliases4
Spellings the source flags as too generic to establish a match on their own.
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