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Victor Manuel FELIX FELIX

Sanctioned entity
TypePerson[sources]
NameFELIX FELIX, Victor Manuel · Victor Manuel FELIX FELIX[sources]
AliasRaul CASTRO RODRIGUEZ[sources]
Birth date · [sources]
Place of birthBaja, California, Mexico · Culiacan, Sinaloa, Mexico[sources]
Nationalitynot available[sources]
CountryMexico[sources]
First nameRaul · Victor[sources]
ID NumberFEFV571110HSLLLC08 · FLFLVC57111025H101[sources]
Last nameCASTRO RODRIGUEZ · FELIX FELIX[sources]
Middle nameManuel[sources]
Tax NumberFEFV571110-G75[sources]
AddressBoulevard 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,387

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 · ITA

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

Source data IDs: ofac-15016

For experts: raw data explorer

FactsheetData sources
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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting