Enedina ARELLANO FELIX
Sanctioned entityBorn 12 Apr 1961 (65 years old),Mexico. Named in 3 sanctions listings.
Summary
(also Enedina ARELLANO FELIX)
(also Enedina ARELLANO FELIX DE TOLEDO)
Sanctions and listings3
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Jan 2002
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 7166treasury.govofac.treasury.gov
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Benjamin Alberto ARELLANO FELIXSanctionedDebarredAgent for"Acting for or on behalf of"Born 8 Nov 1953United StatesMexico
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | AEFE610412MSLRLN05 | |
| C u r p | AEFE610412MSLRLN05 | Mexico |
Other names2
Also known as2
Addresses1
Tijuana, Baja California
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