Francisco Javier ARELLANO FELIX
Sanctioned entityBorn 12 Dec 1969 (56 years old),Mexico. Named in 6 sanctions listings.
Summary
(also Javier DIAZ MEDINA, Javier ARELLANO FELIX, Jose Luis LARA ALVAREZ, Ramon BELTRAN MEZA)
(also Javier ARELLANO FELIX, Jose Luis LARA ALVAREZ, Ramon BELTRAN MEZA, Francisco Javier ARELLANO FELIX)
(also Javier DIAZ MEDINA, Javier ARELLANO FELIX, Ramon BELTRAN MEZA, Francisco Javier ARELLANO FELIX)
(also Javier DIAZ MEDINA, Jose Luis LARA ALVAREZ, Ramon BELTRAN MEZA, Francisco Javier ARELLANO FELIX)
(also Javier DIAZ MEDINA, Javier ARELLANO FELIX, Jose Luis LARA ALVAREZ, Francisco Javier ARELLANO FELIX)
Sanctions and listings6
- 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
- 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
- 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 8235treasury.govofac.treasury.gov
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | AEFF691212HSLRLR01 | |
| C u r p | AEFF691212HSLRLR01 | Mexico |
Other names5
Also known as5
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