AURELIANO FELIX, Jorge — OFAC Sanctioned (SDNTK, individual)
AURELIANO FELIX, Jorge — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: AURELIANO FELIX, Jorge; Type: individual; Sanctions program: SDNTK.
| Name | AURELIANO FELIX, Jorge |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 15 Apr 1952; nationality Mexico; a.k.a. 'MACUMBA'. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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