Entity record
Victor Manuel FELIX FELIXPerson
Victor Manuel FELIX FELIX appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDNTK; reflected as observed on 2026-07-30.
Also known as
- Raul CASTRO RODRIGUEZ
Designations
- Designated by US OFAC under program SDNTK. Other entities under SDNTK
Key properties
- Date of birth
- Place of birth
- Culiacan, Sinaloa, Mexico; Baja, California, Mexico
Identifiers
- C.U.R.P.
- FEFV571110HSLLLC08
- R.F.C.
- FEFV571110-G75
- Credencial electoral
- FLFLVC57111025H101
Addresses
Callejon Hortensias No. 320, Zapopan, JaliscoCalle Madero No. 39 Poniente, Lote 51, Culiacan, Sinaloa, Codigo Postal 80000Privada San Geronimo No. 1801, Mexicali, Baja California, Codigo Postal 21297Calle Victor Hugo No. 177, Interior 12, Distrito Federal, Codigo Postal 03300Circuito de las Flores Norte 2252, Zapopan, JaliscoPresa la Boquilla 1033, Culiacan, SinaloaBoulevard Francisco I. Madero 39 Poniente Despacho 501, Culiacan, SinaloaSevilla 1526 302 A, Mazatlan, Sinaloa, CP 82110Privada de San Jeronimo, Algodones, Baja California, CP 21298Privada Puerta de Roble Numero 17-E, Zapopan, JaliscoSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | dbfaf0c020d646a9… | List version (signing pending) | manifest |
About these sources
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Victor Manuel FELIX FELIX. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/people/victor-manuel-felix-felix-nk8514f543/
Machine-readable export (FTM + lineage): /data/entities/85.json (record key nk8514f543)