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

REYNA FELIX, Ismael

● Active Sanction | Registry ID: 19140 | Last Updated: 2016-04-14

Sanctions Basis

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

Identification Features

Birthdate 18 Dec 1978
Citizenship Country Mexico
Gender Male
Place of Birth Baja California, Mexico

Official IDs

  • R.F.C.:
    REFI781218BI4

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

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