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JT

Javier TORRES FELIX

Sanctioned
COMPADRE
Type
person
Subtype
Country
Mexico
Date of birth
1960-10-19
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
10351
Asset freeze
2007-05-17activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Foreign Narcotics Kingpin Designation Act
Source
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

  • Javier TORRES FELIXPrimary name
    OFAC ↗
    Record provenance
    ID
    10351
    SHA-256
    44e207c690bef76b818bf9d94ddb98393ec52dc0be504fd4b8d76a6bcc248535
    Snapshot
    ae4eb7c0-29ea-45eb-8dc8-20efd674e079
    Snapshot SHA-256
    c0e5e5a4d7fda18490625ee6a9ca668ea3872a4dbbe737a99439a89c22ab3997
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • FELIX TORRES JavierAlias
    OFAC ↗
    Record provenance
    ID
    10351
    SHA-256
    16a4298ef48539c253a41d0e5f6218a51bd6824fd7519092d116db6b544bbc71
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TAMAYO TORRES HoracioAlias
    OFAC ↗
    Record provenance
    ID
    10351
    SHA-256
    16a4298ef48539c253a41d0e5f6218a51bd6824fd7519092d116db6b544bbc71
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TORRES FELIX JavierPrimary name
    OFAC ↗
    Record provenance
    ID
    10351
    SHA-256
    16a4298ef48539c253a41d0e5f6218a51bd6824fd7519092d116db6b544bbc71
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • EL JTWeak alias
    OFAC ↗
    Record provenance
    ID
    10351
    SHA-256
    16a4298ef48539c253a41d0e5f6218a51bd6824fd7519092d116db6b544bbc71
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • COMPADREWeak alias
    OFAC ↗
    Record provenance
    ID
    10351
    SHA-256
    16a4298ef48539c253a41d0e5f6218a51bd6824fd7519092d116db6b544bbc71
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • TOFJ601019HSLRLV08C_U_R_P
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    10351
    SHA-256
    44e207c690bef76b818bf9d94ddb98393ec52dc0be504fd4b8d76a6bcc248535
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 10351OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    10351
    SHA-256
    44e207c690bef76b818bf9d94ddb98393ec52dc0be504fd4b8d76a6bcc248535
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1960-10-19Birth date
    Source not recordedOriginal record not linked

Places

  • MexicoBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MexicoResidence
    OFAC ↗
    Record provenance
    ID
    10351
    SHA-256
    16a4298ef48539c253a41d0e5f6218a51bd6824fd7519092d116db6b544bbc71
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)