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 | C.U.R.P.: FEFV571110HSLLLC08 |
|---|---|
| Country | Mexico |
| Type | R.F.C.: FEFV571110-G75 |
|---|---|
| Country | Mexico |
| Type | Credencial electoral: FLFLVC57111025H101 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 26.10.2025. 04:15
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.