Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ARELLANO 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 name | ENEDINA ARELLANO FELIX DE TOLEDO · Enedina ARELLANO FELIX DE TOLEDO · Enedina Arellano Felix · Enedina Arellano Félix de Toledo | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Mazatlan, Sinaloa | [sources] | |||
Gender | female | [sources] | |||
Nationality | not available | [sources] | |||
Country | Mexico | [sources] | |||
Citizenship | Mexico | [sources] | |||
First name | ENEDINA · Enedina | [sources] | |||
Last name | ARELLANO FELIX · ARELLANO FELIX DE TOLEDO · Arellano | [sources] | |||
Wikidata ID | Q5376725 | [sources] | |||
Address | TIJUANA, BAJA CALIFORNIA, MEX · c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
ofac-7166
· NK-LzTYK7bFg3a73MYe8eDk7u
· usgsa-s4mr3r7m2
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana | Mexico |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Eduardo Arellano Félix | sibling | - | - | |
Ramon Eduardo ARELLANO FELIX | sibling | - | - | |
Benjamin Alberto ARELLANO FELIX | sibling | - | - | |
Francisco Rafael Arellano Félix | sibling | - | - | |
Luis Fernando SANCHEZ ARELLANO | child | - | - | |
Francisco Javier Arellano Félix | sibling | - | - | |
Carlos Arellano Felix | sibling | - | - |