1987-04-18

FEBV870418HSLLLC07, C.U.R.P.; FEBV870418DW2, R.F.C.; 07040063285, Passport

Victor Manuel Felix Beltran is a high-ranking Sinaloa Cartel trafficker, who operates from Culiacan and Guadalajara, Mexico. Felix Beltran is the son of prominent Mexican drug trafficker, Victor Felix Felix, who transported cocaine and laundered money on behalf of incarcerated Sinaloa Cartel leader, Joaquin “Chapo” Guzman Loera. Felix Felix was designated by OFAC in September 2012. Following the March 2011 arrest of Felix Felix in Mexico, Felix Beltran took over his father’s drug trafficking organization. In an indictment unsealed today, January 27, 2015, in the Northern District of Illinois, Felix Beltran was charged with drug trafficking and money laundering, charges from which he remains a fugitive. Felix Beltran also serves as a lieutenant for Guzman Loera’s sons, Jesus Alfredo and Ivan Archivaldo Guzman Salazar, both of whom were previously designated by OFAC.

https://home.treasury.gov/news/press-releases/jl9749

2015-01-27

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