Francisco Javier ARELLANO FELIX OFAC sanctioned
Why on the list
SDNTK - Unknown
Key facts
- OFAC UID
- 2055825680
- Type
- Person
- Sanctions program
- US-NARCO
- Country
- —
- Aliases tracked
- 4
Aliases / AKAs
- Javier ARELLANO FELIX (a.k.a.)
- Javier DIAZ MEDINA (a.k.a.)
- Jose Luis LARA ALVAREZ (a.k.a.)
- Ramon BELTRAN MEZA (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗