Sanctions List Search

Details:

Type:	Individual	List:	SDN
Last Name:	FELIX FELIX	Program:	SDNTK
First Name:	Victor Manuel	Nationality:
Title:		Citizenship:
Date of Birth:	10 Nov 1957; 20 Jan 1958	Remarks:
Place of Birth:	Culiacan, Sinaloa, Mexico; Baja, California, Mexico

Identifications:

Type	ID#	Country
C.U.R.P.	FEFV571110HSLLLC08	Mexico
R.F.C.	FEFV571110-G75	Mexico
Credencial electoral	FLFLVC57111025H101	Mexico

Aliases:

Type	Category	Name
a.k.a.	strong	CASTRO RODRIGUEZ, Raul

Addresses:

Address	City	State/Province	Postal Code	Country
Callejon Hortensias No. 320	Zapopan	Jalisco		Mexico
Colonia Ciudad Bugambilias

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

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

Calle Victor Hugo No. 177, Interior 12	Distrito Federal		Codigo Postal 03300	Mexico
Colonia Portales
Delegacion Benito Juarez
Circuito de las Flores Norte 2252	Zapopan	Jalisco		Mexico
Fraccionamiento Ciudad Bugambilias

Presa la Boquilla 1033	Culiacan	Sinaloa		Mexico
Colonia Las Quintas

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

Sevilla 1526 302 A	Mazatlan	Sinaloa	CP 82110	Mexico
Fraccionamiento el Cid

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

Privada Puerta de Roble Numero 17-E	Zapopan	Jalisco		Mexico
Fraccionamiento Puerta de Roble

Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions and the Non-SDN Palestinian Legislative Council List. Given the number of lists that now reside in the Sanctions List Search tool, it is strongly recommended that users pay close attention to the program codes associated with each returned record. These program codes indicate how a true hit on a returned value should be treated. The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a threshold (i.e., a confidence rating) for the closeness of any potential match returned as a result of a user's search. Sanctions List Search will detect certain misspellings or other incorrectly entered text, and will return near, or proximate, matches, based on the confidence rating set by the user via the slider-bar. OFAC does not provide recommendations with regard to the appropriateness of any specific confidence rating. Sanctions List Search is one tool offered to assist users in utilizing the SDN List and/or the various other sanctions lists; use of Sanctions List Search is not a substitute for undertaking appropriate due diligence. The use of Sanctions List Search does not limit any criminal or civil liability for any act undertaken as a result of, or in reliance on, such use.

Download the SDN List	Sanctions List Search: Rules for use	Visit The OFAC Website

Download the Consolidated Non-SDN List		Program Code Key

SDN List last updated on: 11/21/2024 10:06:25 AM
Non-SDN List last updated on: 11/21/2024 10:06:25 AM