Victor Manuel FELIX FELIX

Recorded on 1 list · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress15 nodes · 14 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 15016	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 15016

list version published 2026-07-30

Recorded name	Kind
Victor Manuel FELIX FELIX	Primary name
Raul CASTRO RODRIGUEZ	Alias

Programmes

SDNTK

Addresses recorded

Callejon Hortensias No. 320, Colonia Ciudad Bugambilias, Zapopan, Jalisco, Mexico
Calle Madero No. 39 Poniente, Lote 51, Colonia Centro, Culiacan, Sinaloa, Codigo Postal 80000, Mexico
Privada San Geronimo No. 1801, Fraccionamiento San Jeronimo, Mexicali, Baja California, Codigo Postal 21297, Mexico
Calle Victor Hugo No. 177, Interior 12, Colonia Portales, Delegacion Benito Juarez, Distrito Federal, Codigo Postal 03300, Mexico
Circuito de las Flores Norte 2252, Fraccionamiento Ciudad Bugambilias, Zapopan, Jalisco, Mexico
Presa la Boquilla 1033, Colonia Las Quintas, Culiacan, Sinaloa, Mexico
Boulevard Francisco I. Madero 39 Poniente Despacho 501, Colonia Centro, Culiacan, Sinaloa, Mexico
Sevilla 1526 302 A, Fraccionamiento el Cid, Mazatlan, Sinaloa, CP 82110, Mexico
Privada de San Jeronimo, San Jeronimo, Algodones, Baja California, CP 21298, Mexico
Privada Puerta de Roble Numero 17-E, Fraccionamiento Puerta de Roble, Zapopan, Jalisco, Mexico

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Callejon Hortensias No. 320, Colonia Ciudad Bugambilias, Zapopan, Jalisco, Mexico",
    "Calle Madero No. 39 Poniente, Lote 51, Colonia Centro, Culiacan, Sinaloa, Codigo Postal 80000, Mexico",
    "Privada San Geronimo No. 1801, Fraccionamiento San Jeronimo, Mexicali, Baja California, Codigo Postal 21297, Mexico",
    "Calle Victor Hugo No. 177, Interior 12, Colonia Portales, Delegacion Benito Juarez, Distrito Federal, Codigo Postal 03300, Mexico",
    "Circuito de las Flores Norte 2252, Fraccionamiento Ciudad Bugambilias, Zapopan, Jalisco, Mexico",
    "Presa la Boquilla 1033, Colonia Las Quintas, Culiacan, Sinaloa, Mexico",
    "Boulevard Francisco I. Madero 39 Poniente Despacho 501, Colonia Centro, Culiacan, Sinaloa, Mexico",
    "Sevilla 1526 302 A, Fraccionamiento el Cid, Mazatlan, Sinaloa, CP 82110, Mexico",
    "Privada de San Jeronimo, San Jeronimo, Algodones, Baja California, CP 21298, Mexico",
    "Privada Puerta de Roble Numero 17-E, Fraccionamiento Puerta de Roble, Zapopan, Jalisco, Mexico"
  ],
  "primary_name_published": true,
  "programs": [
    "SDNTK"
  ]
}