Last Updated: January 19, 2026
DoB
1987-04-18
Reg. ID
FEBV870418HSLLLC07, C.U.R.P.; FEBV870418DW2, R.F.C.; 07040063285, Passport
Official reason
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 des...
Other Information
https://home.treasury.gov/news/press-releases/jl9749
Date of listing
2015-01-27
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