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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | FELIX FELIX, Victor Manuel · Victor Manuel FELIX FELIX | [sources] | |||
| Other name | Raul CASTRO RODRIGUEZ | [sources] | |||
| Birth date | · | [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 · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Privada San Geronimo No. 1801, Fraccionamiento San Jeronimo, Codigo Postal 21297 Mexicali | Mexico | |
| Privada Puerta de Roble Numero 17-E, Fraccionamiento Puerta de Roble, Zapopan | Mexico |
| Privada de San Jeronimo, San Jeronimo, CP 21298 Algodones | Mexico |
| Boulevard Francisco I. Madero 39 Poniente Despacho 501, Colonia Centro, Culiacan | Mexico |
| Presa la Boquilla 1033, Colonia Las Quintas, Culiacan | Mexico |
| Circuito de las Flores Norte 2252, Fraccionamiento Ciudad Bugambilias, Zapopan | Mexico |
| Calle Victor Hugo No. 177, Interior 12, Colonia Portales, Delegacion Benito Juarez, Codigo Postal 03300 Distrito Federal | Mexico |
| Sevilla 1526 302 A, Fraccionamiento el Cid, CP 82110 Mazatlan | Mexico |
| Calle Madero No. 39 Poniente, Lote 51, Colonia Centro, Codigo Postal 80000 Culiacan | Mexico |
| Callejon Hortensias No. 320, Colonia Ciudad Bugambilias, Zapopan | Mexico |
FLFLVC57111025H101| Mexico |
| Credencial electoral |
| - |
| - |