Nex Systems
Person

Victor Manuel FELIX FELIX

Sanctioned entity

Born 20 Jan 1958 (68 years old),Mexico. Named in 1 sanctions listing.

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Summary

OFAC document validity: Fraudulent (R.F.C.: FEFV571110-G75)

OFAC document validity: Fraudulent (C.U.R.P.: FEFV571110HSLLLC08)

OFAC document validity: Fraudulent (Credencial electoral: FLFLVC57111025H101)

Sanctions and listings1

  • Listed
    25 Sep 2012

    Counter Narcotics Trafficking Sanctions - SDNTK

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDNTK and block

    Foreign Narcotics Kingpin Designation Act

    Programme US-NARCOReference 15016treasury.govofac.treasury.gov

Identifiers7

IdentifierNumberIssued by
ID numberFEFV571110-G75
ID numberFEFV571110HSLLLC08
ID numberFLFLVC57111025H101
Tax numberFEFV571110-G75
Credencial electoralFLFLVC57111025H101Mexico
C u r pFEFV571110HSLLLC08Mexico
R f cFEFV571110-G75Mexico

Other names2

Also known as2

Raul CASTRO RODRIGUEZFELIX FELIX, Victor Manuel

Addresses10

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

  • Calle Victor Hugo No. 177, Interior 12, Colonia Portales, Delegacion Benito Juarez, Codigo Postal 03300 Distrito Federal

  • Presa la Boquilla 1033, Colonia Las Quintas, Culiacan, Sinaloa

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

  • Callejon Hortensias No. 320, Colonia Ciudad Bugambilias, Zapopan, Jalisco

  • Circuito de las Flores Norte 2252, Fraccionamiento Ciudad Bugambilias, Zapopan, Jalisco

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

  • Sevilla 1526 302 A, Fraccionamiento el Cid, CP 82110 Mazatlan, Sinaloa

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

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

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