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FELIX FELIX, Victor Manuel

Sanctioned entity

FELIX FELIX, Victor Manuel is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FELIX FELIX, Victor Manuel · Victor Manuel FELIX FELIX				[sources]
Other name	Raul CASTRO RODRIGUEZ				[sources]
Birth date	1957-11-10 · 1958-01-20				[sources]
Place of birth	Baja, California, Mexico · Culiacan, Sinaloa, Mexico				[sources]
Nationality	not available				[sources]
Country	Mexico				[sources]
First name	Raul · Victor				[sources]
ID Number	`FEFV571110HSLLLC08` · `FLFLVC57111025H101`				[sources]
Last name	CASTRO RODRIGUEZ · FELIX FELIX				[sources]
Middle name	Manuel				[sources]
Tax Number	`FEFV571110-G75`				[sources]
Address	Boulevard Francisco I. Madero 39 Poniente Despacho 501, Colonia Centro, Culiacan · Calle Madero No. 39 Poniente, Lote 51, Colonia Centro, Codigo Postal 80000 Culiacan · Calle Victor Hugo No. 177, Interior 12, Colonia Portales, Delegacion Benito Juarez, Codigo Postal 03300 Distrito Federal · Callejon Hortensias No. 320, Colonia Ciudad Bugambilias, Zapopan · Circuito de las Flores Norte 2252, Fraccionamiento Ciudad Bugambilias, Zapopan · 5 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Callejon Hortensias No. 320, Colonia Ciudad Bugambilias, Zapopan	Mexico
Calle Victor Hugo No. 177, Interior 12, Colonia Portales, Delegacion Benito Juarez, Codigo Postal 03300 Distrito Federal	Mexico
Privada de San Jeronimo, San Jeronimo, CP 21298 Algodones	Mexico
Privada Puerta de Roble Numero 17-E, Fraccionamiento Puerta de Roble, Zapopan	Mexico
Calle Madero No. 39 Poniente, Lote 51, Colonia Centro, Codigo Postal 80000 Culiacan	Mexico
Sevilla 1526 302 A, Fraccionamiento el Cid, CP 82110 Mazatlan	Mexico
Presa la Boquilla 1033, Colonia Las Quintas, Culiacan	Mexico
Privada San Geronimo No. 1801, Fraccionamiento San Jeronimo, Codigo Postal 21297 Mexicali	Mexico
Boulevard Francisco I. Madero 39 Poniente Despacho 501, Colonia Centro, Culiacan	Mexico
Circuito de las Flores Norte 2252, Fraccionamiento Ciudad Bugambilias, Zapopan	Mexico

Identifications
Document number	Country	Type	Start date	End date
`FEFV571110HSLLLC08`	Mexico	C.U.R.P.	-	-
`FLFLVC57111025H101`	Mexico	Credencial electoral	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-15016

For experts: raw data explorer

Factsheet Data sources

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