SDN list · entry 12751
TORRES FELIX Manuel
Yes. TORRES FELIX Manuel is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is an individual, OFAC entry number 12751, added on June 1, 2011. OFAC lists 6 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | June 1, 2011 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| FELIX FELIX Manuel | A.K.A. | strong |
| TORRES Manuel J | A.K.A. | strong |
| TORRES FELIX Manuel De Jesus | A.K.A. | strong |
| TORRES Manuel Felix | A.K.A. | strong |
| M1 | A.K.A. | weak alias |
| EL ONDEADO | A.K.A. | weak alias |
| TORRES FELIX Manuel | Primary name | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Date of birth | February 28, 1954 |
|---|---|
| Place of birth | Sinaloa, Mexico |
| Nationality | Mexico |
| Citizenship | Mexico |
| Address | Sinaloa, Mexico |
Legal basis
- Unknown