Javier TORRES FELIX
Sanctioned entityBorn 19 Oct 1960 (65 years old),Mexico. Named in 4 sanctions listings.
Summary
(also Javier TORRES FELIX, Javier FELIX TORRES)
(also Horacio TAMAYO TORRES, Javier FELIX TORRES)
(also Horacio TAMAYO TORRES, Javier TORRES FELIX)
Sanctions and listings4
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 17 May 2007
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 10351treasury.govofac.treasury.gov
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Ismael ZAMBADA GARCIASanctionedDebarredAgent for"Acting for or on behalf of"Born 1948United StatesMexico
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | TOFJ601019HSLRLV08 | |
| C u r p | TOFJ601019HSLRLV08 | Mexico |
Other names3
Also known as3
Addresses1
Culiacan Rosales, Sinaloa
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.