Victor Manuel FELIX FELIX - Sanctions record
3.141.43.16
09.05.2025 22:35:09
Victor Manuel FELIX FELIX - Sanctions record

Victor Manuel FELIX FELIX

List

Type Individual
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (2)

Last name/Name FELIX FELIX
First name/Name Victor Manuel
Full name/Name Victor Manuel FELIX FELIX
Type Name
Last name/Name CASTRO RODRIGUEZ
First name/Name Raul
Full name/Name Raul CASTRO RODRIGUEZ
Type Alias
Quality Strong

Addresses (10)

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

Birth data (4)

Birthdate
Birthdate
Place Culiacan, Sinaloa, Mexico
Country Mexico
Place Baja, California, Mexico
Country Mexico

Identification documents (3)

Type R.F.C.: FEFV571110-G75
Country Mexico
Type C.U.R.P.: FEFV571110HSLLLC08
Country Mexico
Type Credencial electoral: FLFLVC57111025H101
Country Mexico

Historical data

No records
Updated: 09.05.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.