Victor Andres 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	Victor Andres
Full name/Name	Victor Andres FAVELA LOPEZ
Type	Name

Citizenships (1)

Country	Mexico

Addresses (1)

City	Culiacan
Country	Mexico
Region	Sinaloa
Full address	Culiacan, Sinaloa, Mexico

Birth data (2)

Birthdate	1969-11-28

Place	Sinaloa, Mexico
Country	Mexico

Identification documents (3)

Type	Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Type	C.U.R.P.: FALV691128HSLVPC03
Country	Mexico

Type	R.F.C.: FALV691128AM1
Country	Mexico

Historical data

No records

Updated: 07.10.2025. 03:15
Sanctions list data updated: 06.10.2025. 17:16

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