Jorge Luis FAVELA LOPEZ

Sanctioned entity

Born 23 Apr 1963 (63 years old),Mexico. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
6 Oct 2025
Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
ILLICIT-DRUGS-EO14059, block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Executive Order 14059 (Illicit Drugs)
Programme US-NARCOReference 54669treasury.gov ofac.treasury.gov
Listed
20 Nov 2025
Effective
6 Oct 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections5

Owns4

All 4 markedSanctionedDebarredExport controlled

JF LAREN
Share not stated
Owned or Controlled ByMexico
STORELAB, S.A. DE C.V.
Share not stated
Owned or Controlled ByMexico
QUI LAB, S.A. DE C.V.
Share not stated
Owned or Controlled ByMexico
AGROLAREN, S.P.R. DE R.L. DE C.V.
Share not stated
Owned or Controlled ByMexico

Identifiers8

Identifier	Number	Issued by
ID number	FALJ630423PE2
ID number	FALJ630423PEZ
ID number	FALJ630423HSLVPR02
Tax number	FALJ630423PE2
Tax number	FALJ630423PEZ
R f c	FALJ630423PE2	Mexico
R f c	FALJ630423PEZ	Mexico
C u r p	FALJ630423HSLVPR02	Mexico

Other names1

Also known as1

FAVELA LOPEZ, Jorge Luis

Addresses2

Cerro Agudo Sinaloa Mexico
Cerro Agudo, Sinaloa

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