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Alias	RAUL CASTRO RODRIGUEZ
ID Number	FLFLVC57111025H101 FEFV571110HSLLLC08
Profile Type	PERSON
Name	VICTOR MANUEL FELIX FELIX FELIX FELIX, VICTOR MANUEL
First Name	RAUL VICTOR
Middle Name	MANUEL
Last Name	CASTRO RODRIGUEZ FELIX FELIX
Country	MEXICO
Birth Date	1957-11-10 1958-01-20
Birth-Place	BAJA, CALIFORNIA, MEXICO CULIACAN, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Tax Number	FEFV571110-G75
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	CIRCUITO DE LAS FLORES NORTE 2252, FRACCIONAMIENTO CIUDAD BUGAMBILIAS, ZAPOPAN CALLEJON HORTENSIAS NO. 320, COLONIA CIUDAD BUGAMBILIAS, ZAPOPAN PRIVADA PUERTA DE ROBLE NUMERO 17-E, FRACCIONAMIENTO PUERTA DE ROBLE, ZAPOPAN CALLE VICTOR HUGO NO. 177, INTERIOR 12, COLONIA PORTALES, DELEGACION BENITO JUAREZ, CODIGO POSTAL 03300 DISTRITO FEDERAL PRIVADA SAN GERONIMO NO. 1801, FRACCIONAMIENTO SAN JERONIMO, CODIGO POSTAL 21297 MEXICALI PRIVADA DE SAN JERONIMO, SAN JERONIMO, CP 21298 ALGODONES CALLE MADERO NO. 39 PONIENTE, LOTE 51, COLONIA CENTRO, CODIGO POSTAL 80000 CULIACAN BOULEVARD FRANCISCO I. MADERO 39 PONIENTE DESPACHO 501, COLONIA CENTRO, CULIACAN SEVILLA 1526 302 A, FRACCIONAMIENTO EL CID, CP 82110 MAZATLAN PRESA LA BOQUILLA 1033, COLONIA LAS QUINTAS, CULIACAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15016

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 15016 Country: United States Entity: NK-cAHrH45VwjG6TtFYZhFmdD Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx