Statements: Victor Manuel FELIX FELIX

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressPrivada San Geronimo No. 1801, Fraccionamiento San Jeronimo, Codigo Postal 21297 Mexicaliengus_ofac_sdnofac-15016
Person:addressCalle Madero No. 39 Poniente, Lote 51, Colonia Centro, Codigo Postal 80000 Culiacanengus_ofac_sdnofac-15016
Person:addressBoulevard Francisco I. Madero 39 Poniente Despacho 501, Colonia Centro, Culiacanengus_ofac_sdnofac-15016
Person:addressPrivada Puerta de Roble Numero 17-E, Fraccionamiento Puerta de Roble, Zapopanengus_ofac_sdnofac-15016
Person:addressCircuito de las Flores Norte 2252, Fraccionamiento Ciudad Bugambilias, Zapopanengus_ofac_sdnofac-15016
Person:addressPresa la Boquilla 1033, Colonia Las Quintas, Culiacanengus_ofac_sdnofac-15016
Person:addressCallejon Hortensias No. 320, Colonia Ciudad Bugambilias, Zapopanengus_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 de San Jeronimo, San Jeronimo, CP 21298 Algodonesengus_ofac_sdnofac-15016
Person:addressSevilla 1526 302 A, Fraccionamiento el Cid, CP 82110 Mazatlanengus_ofac_sdnofac-15016
Person:addressEntityaddr-d6e42a02cdad873f1459c983fdc186ab168cacdfengus_ofac_sdnofac-15016
Person:addressEntityaddr-f514f6e73fc6010d54006516cb5f627e744e2d30engus_ofac_sdnofac-15016
Person:addressEntityaddr-9b442e44cb0578a712a370091947edb8fbab509fengus_ofac_sdnofac-15016
Person:addressEntityaddr-c146defefb822e2d58ce32138c10efeacd306578engus_ofac_sdnofac-15016
Person:addressEntityaddr-56ba2ac32bc010bc2d0aae2ec0a651bd29c0d321engus_ofac_sdnofac-15016
Person:addressEntityaddr-9629811873f8e14e0f940dc8bf21dc3bed67a8c3engus_ofac_sdnofac-15016
Person:addressEntityaddr-f87ef8ba02e51f52530912d7dcb576958bac5092engus_ofac_sdnofac-15016
Person:addressEntityaddr-951bde60a4e6c17a7a2613320d43ff9b6bba5079engus_ofac_sdnofac-15016
Person:addressEntityaddr-7345addc045afe1fabec08932b09ef28ac7cb209engus_ofac_sdnofac-15016
Person:addressEntityaddr-7238898e7025c3abfc61233762afbc22f4aa2a31engus_ofac_sdnofac-15016
Person:aliasRaul CASTRO RODRIGUEZengus_ofac_sdnofac-15016
Person:birthDate1958-01-20engus_ofac_sdnofac-15016
Person:birthDate1957-11-10engus_ofac_sdnofac-15016
Person:birthPlaceCuliacan, Sinaloa, Mexicoengus_ofac_sdnofac-15016
Person:birthPlaceBaja, California, Mexicoengus_ofac_sdnofac-15016
Person:countrymxengus_ofac_sdnofac-15016
Person:firstNameVictorengus_ofac_sdnofac-15016
Person:firstNameRaulengus_ofac_sdnofac-15016
Person:idc3f0aaff760a6ff34dd6a4b775ff8c45fbec3c60engus_ofac_sdnofac-15016
Person:id2780cd7ccccbc34ddb96a57768b39c5d3fdf1222us_trade_cslofac-15016
Person:idNumberFLFLVC57111025H101engus_ofac_sdnofac-15016
Person:idNumberFEFV571110HSLLLC08engus_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=15016engus_ofac_sdnofac-15016
Person:taxNumberFEFV571110-G75engus_ofac_sdnofac-15016
Person:topicssanctionengus_ofac_sdnofac-15016
Person:topicssanctionus_trade_cslofac-15016
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