JF LAREN
Sanctioned entityMexico. Named in 7 sanctions listings.
Summary
(also FAVELA PRO, S.A. DE C.V.)
(also JF LHABO, JF LAREN, JF PRO, F FAGALAB, FAGALAB)
Sanctions and listings7
- 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 54918treasury.govofac.treasury.gov
- Listed
- 26 Feb 2026
- Effective
- 6 Oct 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 26 Feb 2026
- Effective
- 6 Oct 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 26 Feb 2026
- Effective
- 6 Oct 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 26 Feb 2026
- Effective
- 6 Oct 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 20 Nov 2025
- Effective
- 6 Oct 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 26 Feb 2026
- Effective
- 6 Oct 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Owned by1
- Jorge Luis FAVELA LOPEZSanctionedDebarredExport controlledShare not statedOwned or Controlled ByMexico
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 14897 | |
| ID number | FPR0104048H9 | |
| Tax number | FPR0104048H9 | |
| R f c | FPR0104048H9 | Mexico |
| Folio mercantil no | 14897 | Mexico |
Other names5
Also known as5
Addresses4
Guamuchil, Sinaloa
Cerro Agudo, Sinaloa
Guamuchil Sinaloa Mexico
Cerro Agudo Sinaloa Mexico
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