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Enedina ARELLANO FELIX

Sanctioned entity
TypePerson[sources]
NameARELLANO FELIX, Enedina · ENEDINA ARELLANO FELIX · Enedina ARELLANO FELIX · Enedina Arellano Félix · 埃内迪娜·阿雷利亚诺·费利克斯[sources]
Other nameENEDINA ARELLANO FELIX DE TOLEDO · Enedina ARELLANO FELIX DE TOLEDO · Enedina Arellano Felix · Enedina Arellano Félix de Toledo[sources]
Birth date[sources]
Place of birthMazatlan, Sinaloa[sources]
Genderfemale[sources]
Nationalitynot available[sources]
CountryMexico[sources]
CitizenshipMexico[sources]
First nameENEDINA · Enedina[sources]
Last nameARELLANO FELIX · ARELLANO FELIX DE TOLEDO · Arellano[sources]
Wikidata IDQ5376725[sources]
AddressTIJUANA, BAJA CALIFORNIA, MEX · c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Mexican drug lord

Wikidata non-official source,

Relationships

Data sources

US SAM Procurement Exclusions112,389

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

United States · GSA

Wikidata Persons in Relevant Categories431,554

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

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List34,055

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,674

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

External databases

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

Wikidata384,079

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-s4mr3r7m2 · NK-LzTYK7bFg3a73MYe8eDk7u · ofac-7166

For experts: raw data explorer