Victor Andres FAVELA LOPEZ
Sanctioned entityBorn 28 Nov 1969 (56 years old),Mexico. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 20 Nov 2025
- Effective
- 6 Oct 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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, SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 14059 (Illicit Drugs)
Executive Order 13224 (Terrorism)
Programme US-NARCOReference 54668treasury.govofac.treasury.gov
Connections3
Owns1
- DISTRIBUIDORA DE PRODUCTOS Y SERVICIOS VIAND, S.A. DE C.V.SanctionedDebarredExport controlledShare not statedOwned or Controlled ByMexico
Other links2
All 2 markedSanctionedDebarred- PersonCesar Elias LOPEZ ARAUJOExport controlledRepresented by"Acting for or on behalf of"Born 27 Feb 1981Mexico
- OrganizationSINALOA CARTELTerrorismLinked to"Providing support to"Mexico
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | FALV691128AM1 | |
| ID number | FALV691128HSLVPC03 | |
| Tax number | FALV691128AM1 | |
| R f c | FALV691128AM1 | Mexico |
| C u r p | FALV691128HSLVPC03 | Mexico |
Other names1
Also known as1
Addresses2
Culiacan, Sinaloa
Culiacan Sinaloa Mexico
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