Statements: Ramon Eduardo ARELLANO FELIX

Canonical ID: Q1976742 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	GILBERTO COMACHO RODRIGUES	eng	us_sam_exclusions	`usgsa-s4mr3pfcb`	2024-09-10
`Person:alias`	RAMON TORRES MENDEZ	eng	us_sam_exclusions	`usgsa-s4mr3pfcb`	2024-09-10
`Person:alias`	Ramon Arellano Felix	nld	wikidata	`Q1976742`	2023-07-18
`Person:alias`	Ramon TORRES MENDEZ	eng	us_ofac_sdn	`ofac-6706`	2023-04-20
`Person:alias`	Gilberto COMACHO RODRIGUES	eng	us_ofac_sdn	`ofac-6706`	2023-04-20