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On a sanctions listindividual

TORRES FELIX, Javier

TORRES FELIX, Javier is listed on the OFAC Specially Designated Nationals (SDN) under the program SDNTK.

Sanctions programs

SDNTK

Aliases (2)

  • FELIX TORRES, Javier (aka)
  • TAMAYO TORRES, Horacio (aka)

Details

Date of birth
19 Oct 1960
Place of birth
Mexico
Nationality
Mexico

Addresses

  • Calle Paseo La Cuesta # 1550, Apt 6, Colonia Lomas De Guadalupe, Culiacan Rosales, Sinaloa, Mexico

Remarks

DOB 19 Oct 1960; POB Mexico; nationality Mexico; citizen Mexico; a.k.a. 'EL JT'; a.k.a. 'COMPADRE'.