Entity record

Victor Manuel FELIX FELIXPerson

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved 2026-04-23not an issuing authority

Victor Manuel FELIX FELIX appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDNTK; reflected as observed on 2026-04-23.

Also known as

Raul CASTRO RODRIGUEZ

Designations

Designated by US OFAC under program SDNTK. Other entities under SDNTK

Key properties

Date of birth: 1957-11-101958-01-20
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, Jalisco

Calle Madero No. 39 Poniente, Lote 51, Culiacan, Sinaloa, Codigo Postal 80000

Privada San Geronimo No. 1801, Mexicali, Baja California, Codigo Postal 21297

Calle Victor Hugo No. 177, Interior 12, Distrito Federal, Codigo Postal 03300

Circuito de las Flores Norte 2252, Zapopan, Jalisco

Presa la Boquilla 1033, Culiacan, Sinaloa

Boulevard Francisco I. Madero 39 Poniente Despacho 501, Culiacan, Sinaloa

Sevilla 1526 302 A, Mazatlan, Sinaloa, CP 82110

Privada de San Jeronimo, Algodones, Baja California, CP 21298

Privada Puerta de Roble Numero 17-E, Zapopan, Jalisco

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	us_ofac_sdn@06/26/2026	2dde8e0f96955346…	List version (signing pending)	manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed 2026-04-23.

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. 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 us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/victor-manuel-felix-felix-nk8514f543/

Machine-readable export (FTM + lineage): /people/victor-manuel-felix-felix-nk8514f543/entity.json