Manuel TORRES FELIX
Sanctioned entityBorn 28 Feb 1954 (72 years old),Mexico. Named in 6 sanctions listings.
Summary
(also Manuel Felix TORRES, Manuel De Jesus TORRES FELIX, Manuel J TORRES, Manuel TORRES FELIX)
(also Manuel De Jesus TORRES FELIX, Manuel J TORRES, Manuel FELIX FELIX, Manuel TORRES FELIX)
(also Manuel Felix TORRES, Manuel De Jesus TORRES FELIX, Manuel FELIX FELIX, Manuel TORRES FELIX)
(also Manuel Felix TORRES, Manuel J TORRES, Manuel FELIX FELIX, Manuel TORRES FELIX)
(also Manuel Felix TORRES, Manuel De Jesus TORRES FELIX, Manuel J TORRES, Manuel FELIX FELIX)
Sanctions and listings6
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 1 Jun 2011
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Unknown
Programme US-NARCOReference 12751treasury.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
- 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
Other names7
Also known as5
Weak aliases2
Spellings the source flags as too generic to establish a match on their own.
Addresses2
Sinaloa
Sinaloa, Sinaloa
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