Luis Fernando SANCHEZ ARELLANO
| Detalle : | Luis Fernando SANCHEZ ARELLANO |
| Tipo : | Person |
| Nombre Completo : | 路易斯·费迪南多·桑切斯·阿雷利亚诺; لويس سانشيز; ルイス・フェルナンド・サンチェス・アレジャノ; SANCHEZ ARELLANO, Luis Fernando; Луис Фернандо Санчес Арельяно; Luis Fernando Sánchez Arellano; Luis Fernando SANCHEZ ARELLANO |
| Alias : | Luis Fernando Sanchez Arellano; Fernando Sánchez Arellano; Fernando Sanchez Arellano; Санчес Арельяно, Луис Фернандо |
| Nombre : | Luis; Luis Fernando |
| Apellido : | SANCHEZ ARELLANO; Sánchez; Arellano |
| Fecha de nacimiento : | 1973-10-24 |
| Lugar de Nacimiento : | Baja California, Mexico; Tijuana |
| Nacionalidad : | mx |
| Notas : | Mexican drug trafficker |
| Familiar : | NK-9bzqbNPvzDCRze2wPVQyYi; Family; Family; wd-p25-q4407971-q5376725; wikidata; 2025-10-26T07:23:01; 2026-08-14T13:52:27; 2026-01-06T19:04:42; mother; Q5376725; Enedina ARELLANO FELIX; Person; usgsa-b8e85a0bd6de5577c6af5a8e162310fe876404e0; usgsa-d0a22d0eaada26e9df2788c93e810c68a0da0192; ofac-7166; usgsa-s4mr3r7m3; usgsa-s4mr3r7m2; us_ofac_sdn; us_sam_exclusions; wikidata; us_trade_csl; inferred; enwiki; metadata; 2023-04-20T10:27:20; 2026-08-15T12:53:02; 2026-05-20T07:55:03; Enedina ARELLANO FELIX DE TOLEDO; Enedina ARELLANO FELIX; ARELLANO FELIX, Enedina; 埃内迪娜·阿雷利亚诺·费利克斯; Enedina Arellano Félix; c/o Farmacia Vida Suprema, S.A. DE C.V., Tijuana, Baja California; Tijuana, Baja California; US-NARCO; ARELLANO FELIX DE TOLEDO; ARELLANO FELIX; Arellano; sanction; debarment; Enedina; mx; us; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7166; addr-004b6b1479bc14db989ca869e304f776c8a04a6d; 1961-04-12; Enedina Arellano Félix de Toledo; Enedina ARELLANO FELIX DE TOLEDO; Enedina Arellano Felix; (also Enedina ARELLANO FELIX); Mexican drug lord; (also Enedina ARELLANO FELIX DE TOLEDO); 2012-07-27; female; Mazatlán; mx; Q5376725; https://en.wikipedia.org/wiki/Enedina_Arellano_F%C3%A9lix; 1; Q4407971; |
| Sanciones : | ofac-f057d26182e21a4bbbe7aea922917b4f111cf03c; SDNTK; Sanction; ; us_ofac_sdn; metadata; 2023-04-20T10:27:20; 2026-08-15T12:10:01; 2025-06-02T12:10:03; Block; SDNTK; Q4407971; 15836; Foreign Narcotics Kingpin Designation Act; US-NARCO; SDNTK; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; Office of Foreign Assets Control; us; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; ; usgsa-7596d92e996dcbaa28ae0ce663fc996be4d5946d; Reciprocal; Sanction; ; us_sam_exclusions; metadata; 2026-03-30T15:36:11; 2026-08-15T07:55:02; 2026-03-30T15:36:11; us; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Redacted for Security Reasons; Reciprocal; 2013-06-03; Active; OFAC; Q4407971; |
| Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15836 |
| Tema : | sanction; debarment |
| Identificadores : | Q4407971 |
| Información : | us_sam_exclusions; us_ofac_sdn; wikidata; us_trade_csl |
| Referencia : | Q4407971 |
| Persona con Información Pública : | Id Q4407971 |