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Javier TORRES FELIX

Sanctioned entity

Javier TORRES FELIX is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JAVIER TORRES FELIX · Javier TORRES FELIX · Javier Torres Félix · TORRES FELIX, Javier · خافيير توريس فيليكس				[sources]
Other name	HORACIO TAMAYO TORRES · Horacio TAMAYO TORRES · JAVIER FELIX TORRES · Javier FELIX TORRES · Javier Torres Felix				[sources]
Weak alias	COMPADRE · EL JT				[sources]
Birth date	1960-10-19				[sources]
Place of birth	Cosalá · Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
Citizenship	Mexico				[sources]
First name	Horacio · JAVIER · Javier				[sources]
Last name	FELIX TORRES · TAMAYO TORRES · TORRES FELIX				[sources]
Wikidata ID	Q16193902				[sources]
Address	CULIACAN ROSALES, SINALOA, MEX · Calle Paseo La Cuesta # 1550, Apt 6, Colonia Lomas De Guadalupe, Culiacan Rosales				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

Mexican mob boss

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Calle Paseo La Cuesta # 1550, Apt 6, Colonia Lomas De Guadalupe, Culiacan Rosales	Mexico

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Wikidata Persons in Relevant Categories426,858

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA