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FELIX FELIX Victor Manuel

Sanctioned
CASTRO RODRIGUEZ Raul
Type
person
Subtype
Country
Mexico
Date of birth
1957-11-10; 1958-01-20
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
15016
Asset freeze
2012-09-25activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Foreign Narcotics Kingpin Designation Act
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • FELIX FELIX Victor ManuelPrimary name
    OFAC ↗
    Record provenance
    ID
    15016
    SHA-256
    633c757595ac5a4fc0eb397f02c3af005bcaa4181a0c77ee3a5802f15f607e64
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CASTRO RODRIGUEZ RaulAlias
    OFAC ↗
    Record provenance
    ID
    15016
    SHA-256
    633c757595ac5a4fc0eb397f02c3af005bcaa4181a0c77ee3a5802f15f607e64
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • FLFLVC57111025H101CREDENCIAL_ELECTORAL
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    15016
    SHA-256
    d4a2a8458fa5f4ec93139ee962b6deaf676a8e3ddd142c2c1604edcb21001a90
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • FEFV571110HSLLLC08C_U_R_P
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    15016
    SHA-256
    d4a2a8458fa5f4ec93139ee962b6deaf676a8e3ddd142c2c1604edcb21001a90
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 15016OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    15016
    SHA-256
    d4a2a8458fa5f4ec93139ee962b6deaf676a8e3ddd142c2c1604edcb21001a90
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • FEFV571110-G75R_F_C
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    15016
    SHA-256
    d4a2a8458fa5f4ec93139ee962b6deaf676a8e3ddd142c2c1604edcb21001a90
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1957-11-10; 1958-01-20Birth date
    Source not recordedOriginal record not linked

Places

  • Culiacan, Sinaloa, Mexico; Baja, California, MexicoBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MexicoResidence
    OFAC ↗
    Record provenance
    ID
    15016
    SHA-256
    633c757595ac5a4fc0eb397f02c3af005bcaa4181a0c77ee3a5802f15f607e64
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)