SDN list · entry 15016
FELIX FELIX Victor Manuel
Yes. FELIX FELIX Victor Manuel is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 15016, added on September 25, 2012. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | September 25, 2012 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| FELIX FELIX Victor Manuel | Primary name | strong |
| CASTRO RODRIGUEZ Raul | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P.OFAC lists it as Fraudulent | FEFV571110HSLLLC08 | Mexico |
| R.F.C.OFAC lists it as Fraudulent | FEFV571110-G75 | Mexico |
| Credencial electoralOFAC lists it as Fraudulent | FLFLVC57111025H101 | Mexico |
Details published by OFAC
Legal basis
- Foreign Narcotics Kingpin Designation Act