Person
Screen this subjectBenjamin Alberto ARELLANO FELIX
Sanctioned entityBorn 8 Nov 1953 (72 years old),Mexico. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 1 Jun 2000
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 6715treasury.govofac.treasury.gov
Connections5
Other links5
All 5 markedSanctionedDebarred- Represented by"Acting for or on behalf of"Born 22 Nov 1951Mexico
- Represented by"Acting for or on behalf of"Born 30 Jan 1959Mexico
- Represented by"Acting for or on behalf of"Born 18 Aug 1971Mexico
- Represented by"Acting for or on behalf of"Born 12 Apr 1961United StatesMexico
- Represented by"Acting for or on behalf of"Born 23 Feb 1968Mexico
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | AEFB531108HSLRLN05 | |
| C u r p | AEFB531108HSLRLN05 | Mexico |
Other names1
Also known as1
ARELLANO FELIX, Benjamin Alberto
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