Statements: Victor Manuel FELIX FELIX

Canonical ID: NK-cAHrH45VwjG6TtFYZhFmdD · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressSevilla 1526 302 A, Fraccionamiento el Cid, CP 82110 Mazatlan, Sinaloaengus_ofac_sdnofac-15016
Person:addressPresa la Boquilla 1033, Colonia Las Quintas, Culiacan, Sinaloaengus_ofac_sdnofac-15016
Person:addressBoulevard Francisco I. Madero 39 Poniente Despacho 501, Colonia Centro, Culiacan, Sinaloaengus_ofac_sdnofac-15016
Person:addressPrivada de San Jeronimo, San Jeronimo, CP 21298 Algodones, Baja Californiaengus_ofac_sdnofac-15016
Person:addressCalle Victor Hugo No. 177, Interior 12, Colonia Portales, Delegacion Benito Juarez, Codigo Postal 03300 Distrito Federalengus_ofac_sdnofac-15016
Person:addressPrivada Puerta de Roble Numero 17-E, Fraccionamiento Puerta de Roble, Zapopan, Jaliscoengus_ofac_sdnofac-15016
Person:addressCalle Madero No. 39 Poniente, Lote 51, Colonia Centro, Codigo Postal 80000 Culiacan, Sinaloaengus_ofac_sdnofac-15016
Person:addressCallejon Hortensias No. 320, Colonia Ciudad Bugambilias, Zapopan, Jaliscoengus_ofac_sdnofac-15016
Person:addressCircuito de las Flores Norte 2252, Fraccionamiento Ciudad Bugambilias, Zapopan, Jaliscoengus_ofac_sdnofac-15016
Person:addressPrivada San Geronimo No. 1801, Fraccionamiento San Jeronimo, Codigo Postal 21297 Mexicali, Baja Californiaengus_ofac_sdnofac-15016
Person:addressEntityaddr-b5ffe63a917f65cfd30b8c7326aaa398c2961caeus_ofac_sdnofac-15016
Person:addressEntityaddr-77c4ec588910963f1c7b294078a37562bd60fb90us_ofac_sdnofac-15016
Person:addressEntityaddr-2d908dea3e35be7f9f6cc04084c3346d1e008febus_ofac_sdnofac-15016
Person:addressEntityaddr-07425381d058efea9d5ab58a891417690148cda1us_ofac_sdnofac-15016
Person:addressEntityaddr-5f702d82930c7f222dd4e009d90c8f2613d869ecus_ofac_sdnofac-15016
Person:addressEntityaddr-ed6d166c4b05e09cf875773a2db645170f927d17us_ofac_sdnofac-15016
Person:addressEntityaddr-f592b26f83afbfe313607d268bd24ab85eb08a88us_ofac_sdnofac-15016
Person:addressEntityaddr-cb248c075f1779b62d8bdf5dbbbf69d9dbcbe688us_ofac_sdnofac-15016
Person:addressEntityaddr-fa62e2526d54e33d8ce8b2baf1dfb4ac3f69463bus_ofac_sdnofac-15016
Person:addressEntityaddr-27becaae088e799fbf132b145c0690d10cd7fb40us_ofac_sdnofac-15016
Person:aliasRaul CASTRO RODRIGUEZengus_ofac_sdnofac-15016
Person:birthDate1958-01-20us_ofac_sdnofac-15016
Person:birthDate1957-11-10us_ofac_sdnofac-15016
Person:birthPlaceCuliacan, Sinaloa, Mexicoengus_ofac_sdnofac-15016
Person:birthPlaceBaja, California, Mexicoengus_ofac_sdnofac-15016
Person:countrymxus_ofac_sdnofac-15016
Person:firstNameRaulengus_ofac_sdnofac-15016
Person:firstNameVictorengus_ofac_sdnofac-15016
Person:id2780cd7ccccbc34ddb96a57768b39c5d3fdf1222us_trade_cslofac-15016
Person:id0a08f01db2361c46cf63cb683ac6bcfc2cbfccecus_ofac_sdnofac-15016
Person:idNumberFEFV571110HSLLLC08engus_ofac_sdnofac-15016
Person:idNumberFLFLVC57111025H101engus_ofac_sdnofac-15016
Person:lastNameFELIX FELIXengus_ofac_sdnofac-15016
Person:lastNameCASTRO RODRIGUEZengus_ofac_sdnofac-15016
Person:middleNameManuelengus_ofac_sdnofac-15016
Person:nameVictor Manuel FELIX FELIXengus_ofac_sdnofac-15016
Person:nameFELIX FELIX, Victor Manuelus_trade_cslofac-15016
Person:programIdUS-NARCOengus_ofac_sdnofac-15016
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15016us_ofac_sdnofac-15016
Person:taxNumberFEFV571110-G75engus_ofac_sdnofac-15016
Person:topicssanctionus_trade_cslofac-15016
Person:topicssanctionus_ofac_sdnofac-15016
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