Lists › OFAC SDN › ofac_sdn-8236
ARELLANO FELIX ORGANIZATION
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 8236.
Programs
Names and aliases
| ARELLANO FELIX ORGANIZATION | primary |
| AFO | alias (strong) |
| TIJUANA CARTEL | alias (strong) |
Details
| Countries |  Mexico |
| Addresses | Mexico |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.