Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

FELIX FELIX, Victor Manuel

● Active Sanction | Registry ID: 15016 | Last Updated: 2012-09-25

Sanctions Basis

Programs SDNTK
Legal Authorities Foreign Narcotics Kingpin Designation Act
Sanctions Types Block

Identification Features

Birthdate 10 Nov 1957
Birthdate 20 Jan 1958
Place of Birth Culiacan, Sinaloa, Mexico
Place of Birth Baja, California, Mexico

Official IDs

  • C.U.R.P.:
    FEFV571110HSLLLC08
  • Credencial electoral:
    FLFLVC57111025H101
  • R.F.C.:
    FEFV571110-G75

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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