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Ramon Eduardo ARELLANO FELIX

Sanctioned entity

Ramon Eduardo ARELLANO FELIX is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ARELLANO FELIX, Ramon Eduardo · RAMON EDUARDO ARELLANO FELIX · Ramon Eduardo ARELLANO FELIX · Ramón Arellano Félix · رامون أريلانو فيليكس · 1 more...				[sources]
Other name	GILBERTO COMACHO RODRIGUES · Gilberto COMACHO RODRIGUES · RAMON TORRES MENDEZ · Ramon Arellano Felix · Ramon TORRES MENDEZ				[sources]
Birth date	1964-08-31				[sources]
Place of birth	Culiacán · Mexico				[sources]
Death date	2002-02-10				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Citizenship	Mexico				[sources]
First name	Gilberto · RAMON EDUARDO · Ramon · Ramon Eduardo · Ramón				[sources]
Last name	ARELLANO FELIX · Arellano · COMACHO RODRIGUES · TORRES MENDEZ				[sources]
Wikidata ID	Q1976742				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-30	First seen	2023-04-20

Descriptions

Mexican drug trafficker (1964-2002)

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

Relationships

Family members
Relative	Relationship	Start date	End date
Carlos Arellano Felix	sibling	-	-
Francisco Javier Arellano Félix	sibling	-	-
Francisco Rafael Arellano Félix	sibling	-	-

Relatives
Person	Relationship	Start date	End date
Benjamin Alberto ARELLANO FELIX	sibling	-	-
Eduardo Arellano Félix	sibling	-	-
Enedina ARELLANO FELIX	sibling	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)21,004

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 Exclusions118,897

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Wikidata378,963

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: usgsa-s4mr3pfcb · ofac-6706 · NK-W4btW2r2Kq3PBgDGWrCCSe

For experts: raw data explorer

Factsheet Descriptions Data sources

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