1957-11-10; 1958-01-20

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 Portales, Delegacion Benito Juarez, Distrito Federal, Codigo Postal 03300, Mexico; Circuito de las Flores Norte 2252, Fraccionamiento Ciudad Bugambilias, Zapopan, Jalisco, Mexico; Presa la Boquilla 1033, Colonia Las Quintas, Culiacan, Sinaloa, Mexico; Boulevard Francisco I. Madero 39 Poniente Despacho 501, Colonia Centro, Culiacan, Sinaloa, Mexico; Sevilla 1526 302 A, Fraccionamiento el Cid, Mazatlan, CP 82110, Sinaloa, Mexico; Privada de San Jeronimo, San Jeronimo, Algodones, CP 21298, Baja California, Mexico; Privada Puerta de Roble Numero 17-E, Fraccionamiento Puerta de Roble, Zapopan, Jalisco, Mexico

FEFV571110HSLLLC08, C.U.R.P.; FEFV571110-G75, R.F.C.; FLFLVC57111025H101, Credencial electoral

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 Guzman Loera’s son. Victor Manuel Felix Felix is the head of a narcotics distribution and money laundering organization based in Guadalajara and Mexico City, Mexico

https://home.treasury.gov/news/press-releases/tg1719

2012-09-25

US

Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598

OFAC-horizontal

Drugs

Blocking Property

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.

SDN