ARELLANO FELIX, Benjamin Alberto

Individual · Mexico · 5 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDNTK
Address: MX
MX
Born: 1953-11-08
Nationality: MX
Identifiers: C.U.R.P., AEFB531108HSLRLN05, MX; Gender, Male
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists