Jorge Luis FAVELA LOPEZ
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
ILLICIT-DRUGS-EO14059 SDGT |
| Remark | (Linked To: SINALOA CARTEL) |
| Date of publication | 06.10.2025 |
Names (1)
| Last name/Name | FAVELA LOPEZ |
|---|---|
| First name/Name | Jorge Luis |
| Full name/Name | Jorge Luis FAVELA LOPEZ |
| Type | Name |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (1)
| City | Cerro Agudo |
|---|---|
| Country | Mexico |
| Region | Sinaloa |
| Full address | Cerro Agudo, Sinaloa, Mexico |
Birth data (2)
| Birthdate |
|---|
| Place | Sinaloa, Mexico |
|---|---|
| Country | Mexico |
Identification documents (4)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | C.U.R.P.: FALJ630423HSLVPR02 |
|---|---|
| Country | Mexico |
| Type | R.F.C.: FALJ630423PEZ |
|---|---|
| Country | Mexico |
| Type | R.F.C.: FALJ630423PE2 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 07.10.2025. 06:15
Sanctions list data updated: 06.10.2025. 17:16
Sanctions list data updated: 06.10.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.