KnowSanctions
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TORRES FELIX Manuel

Sanctioned
EL ONDEADO
Type
person
Subtype
Country
Mexico
Date of birth
1954-02-28
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
12751
Asset freeze
2011-06-01activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • TORRES FELIX Manuel De JesusAlias
    OFAC ↗
    Record provenance
    ID
    12751
    SHA-256
    0f05e5168cc3ff0a9702830c9a1cf0bb0e64a5d04a8d765773785fd32ba339c0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TORRES Manuel FelixAlias
    OFAC ↗
    Record provenance
    ID
    12751
    SHA-256
    0f05e5168cc3ff0a9702830c9a1cf0bb0e64a5d04a8d765773785fd32ba339c0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • FELIX FELIX ManuelAlias
    OFAC ↗
    Record provenance
    ID
    12751
    SHA-256
    0f05e5168cc3ff0a9702830c9a1cf0bb0e64a5d04a8d765773785fd32ba339c0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TORRES Manuel JAlias
    OFAC ↗
    Record provenance
    ID
    12751
    SHA-256
    0f05e5168cc3ff0a9702830c9a1cf0bb0e64a5d04a8d765773785fd32ba339c0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • M1Weak alias
    OFAC ↗
    Record provenance
    ID
    12751
    SHA-256
    0f05e5168cc3ff0a9702830c9a1cf0bb0e64a5d04a8d765773785fd32ba339c0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TORRES FELIX ManuelPrimary name
    OFAC ↗
    Record provenance
    ID
    12751
    SHA-256
    0f05e5168cc3ff0a9702830c9a1cf0bb0e64a5d04a8d765773785fd32ba339c0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • EL ONDEADOWeak alias
    OFAC ↗
    Record provenance
    ID
    12751
    SHA-256
    0f05e5168cc3ff0a9702830c9a1cf0bb0e64a5d04a8d765773785fd32ba339c0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 12751OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    12751
    SHA-256
    dfd90e9b5e6653ff0cd01b3c03b011f01446726f75ad65ad6d50b788c0419721
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1954-02-28Birth date
    Source not recordedOriginal record not linked

Places

  • Sinaloa, MexicoBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MexicoResidence
    OFAC ↗
    Record provenance
    ID
    12751
    SHA-256
    0f05e5168cc3ff0a9702830c9a1cf0bb0e64a5d04a8d765773785fd32ba339c0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)