ARELLANO FELIX, Benjamin Alberto — OFAC Sanctioned (SDNTK, individual)
ARELLANO FELIX, Benjamin Alberto — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: ARELLANO FELIX, Benjamin Alberto; Type: individual; Sanctions program: SDNTK.
| Name | ARELLANO FELIX, Benjamin Alberto |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 12 Mar 1952; alt. DOB 08 Nov 1954; alt. DOB 11 Aug 1955; POB Mexico. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →