Know
Sanctions
Database freshness: 2026-08-14
Report an issue
RU
EN
back to search
BA
Benjamin ARELLANO FELIX Alberto
Sanctioned
ARELLANO FELIX Benjamin Alberto
Type
person
Subtype
Country
Mexico
Date of birth
1953-11-08
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
6715
Asset freeze
2000-06-01
active
Source
Legal bases
United States
Foreign Narcotics Kingpin Designation Act
Source
United States
Unknown
Source
