Search OpenSanctions

Advanced

Benjamin Alberto ARELLANO FELIX

Sanctioned entity
TypePerson[sources]
NameARELLANO FELIX, Benjamin Alberto · BENJAMIN ALBERTO ARELLANO FELIX · Benjamin Alberto ARELLANO FELIX · Benjamín Arellano Félix · Бенхамин Арельяно Феликс · 2 more...[sources]
Other nameBenjamin Arellano Felix[sources]
Birth date · · [sources]
Place of birthCuliacán · Mexico[sources]
Gendermale[sources]
Nationalitynot available[sources]
CitizenshipMexico[sources]
First nameBENJAMIN ALBERTO · Benjamin Alberto · Benjamín[sources]
Last nameARELLANO FELIX · Arellano[sources]
Wikidata IDQ4083884[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Mexican drug trafficker

Wikidata non-official source,

Relationships

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

Wikidata Persons in Relevant Categories427,107

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

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

US SAM Procurement Exclusions118,897

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

United States · GSA

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: NK-4MWLp49mmwRLxnwWrVdc7B · usgsa-s4mr3pfcg · ofac-6715

For experts: raw data explorer