Last Updated: January 19, 2026
Victor Manuel FELIX FELIX
Aliases
Raul CASTRO RODRIGUEZ
DoB
1957-11-10; 1958-01-20
Address
Callejon Hortensias No. 320, Colonia Ciudad Bugambilias, Zapopan, Jalisco, Mexico; Calle Madero No. 39 Poniente, Lote 51, Colonia Centro, Culiacan, Codigo Postal 80000, Sinaloa, Mexico; Privada San Geronimo No. 1801, Fraccionamiento San Jeronimo, Mexicali, Codigo Postal 21297, Baja California, Mexico; Calle Victor Hugo No. 177, Interior 12, Colonia...
Reg. ID
FEFV571110HSLLLC08, C.U.R.P.; FEFV571110-G75, R.F.C.; FLFLVC57111025H101, Credencial electoral
Official reason
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today announced the designation of Victor Manuel Felix Felix, a close associate of fugitive drug lord Joaquin “Chapo” Guzman Loera, leader of the Sinaloa Cartel. Felix Felix plays a key role in Chapo Guzman’s drug trafficking organization and is the father-in-law of Guzm...
Other Information
https://home.treasury.gov/news/press-releases/tg1719
Date of listing
2012-09-25
Program information
Authority
US
Program
Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property
Official Information
The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.
Additional Details
SDN
Program URL