Francisco Javier Arellano Felix
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDNTK] - Counter Narcotics Trafficking Sanctions | Program SDNTK |
Adverse media
- https://www.infobae.com/america/mexico/2021/08/29/dictaron-auto-de-formal-de-prision-a-eduardo-arellano-felix-ex-lider-del-cartel-de-tijuana/
- http://news.bbc.co.uk/hi/spanish/latin_america/newsid_3785000/3785359.stm
- https://www.informador.mx/Mexico/Condenan-a-101-anos-a-capo-del-cartel-de-Tijuana-20100420-0139.html
- https://www.swissinfo.ch/spa/eeuu-narcotr%25C3%25A1fico_lugarteniente-del-c%25C3%25A1rtel-de-tijuana-se-declara-culpable-de-narcotr%25C3%25A1fico-en-ee-uu-/48663798
- https://www.radioformula.com.mx/breaking-news/2021/8/24/cartel-de-tijuana-quienes-son-donde-estan-los-arellano-felix-enemigos-del-cartel-de-sinaloa-489309.html
- https://www.radioformula.com.mx/breaking-news/2021/8/24/cartel-de-tijuana-quienes-son-donde-estan-los-arellano-felix-enemigos-del-cartel-de-sinaloa-489309.html
- https://www.radioformula.com.mx/breaking-news/2021/8/24/cartel-de-tijuana-quienes-son-donde-estan-los-arellano-felix-enemigos-del-cartel-de-sinaloa-489309.html
- https://www.tvazteca.com/aztecanoticias/video-joven-entra-casa-arellano-felix-sube-video-tiktok
- https://www.tvazteca.com/aztecanoticias/video-joven-entra-casa-arellano-felix-sube-video-tiktok
- https://www.meganoticias.cl/mundo/357878-que-fue-de-los-hermanos-arellano-felix-gustavo-enedina-cartel-de-tijuana-13-11-2021.html
- https://www.meganoticias.cl/mundo/357878-que-fue-de-los-hermanos-arellano-felix-gustavo-enedina-cartel-de-tijuana-13-11-2021.html
- https://www.meganoticias.cl/mundo/357878-que-fue-de-los-hermanos-arellano-felix-gustavo-enedina-cartel-de-tijuana-13-11-2021.html
- https://www.sandiegouniontribune.com/en-espanol/noticias/ut-espanol/articulo/2022-07-06/el-excapo-benjamin-arellano-felix-solicita-su-libertad-anticipada-autoridades-federales-dicen-que-no
- https://www.sandiegouniontribune.com/en-espanol/noticias/ut-espanol/articulo/2022-07-06/el-excapo-benjamin-arellano-felix-solicita-su-libertad-anticipada-autoridades-federales-dicen-que-no
- https://www.sandiegouniontribune.com/en-espanol/noticias/ut-espanol/articulo/2022-07-06/el-excapo-benjamin-arellano-felix-solicita-su-libertad-anticipada-autoridades-federales-dicen-que-no
- https://www.infobae.com/america/mexico/2021/08/18/liberaron-en-eeuu-a-eduardo-arellano-felix-el-doctor-ex-lider-del-cartel-de-tijuana/
- https://www.infobae.com/america/mexico/2021/08/18/liberaron-en-eeuu-a-eduardo-arellano-felix-el-doctor-ex-lider-del-cartel-de-tijuana/
- https://cnnespanol.cnn.com/2019/10/21/lo-que-debes-saber-sobre-la-guerra-contra-las-drogas-en-mexico
- https://www.infobae.com/2012/04/02/1047586-benjamin-arellano-felix-fue-condenado-25-anos-carcel-los-eeuu/
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Francisco Javier Arellano Felix have any sanctions?
Yes, Francisco Javier Arellano Felix is sanctioned by:
2. Can I receive AML sanctions alerts on Francisco Javier Arellano Felix?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Francisco Javier Arellano Felix: