Francisco FAVELA LOPEZ

Sanctioned entity

Born 28 Nov 1969 (56 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
Block, ILLICIT-DRUGS-EO14059 and SDGT
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 54667treasury.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

Connections2

Owns1

FAVELAB, S.A. DE C.V.SanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByMexico

Identifiers5

Identifier	Number	Issued by
ID number	FALF691128HSLVPR00
ID number	FALF691128JNA
Tax number	FALF691128JNA
C u r p	FALF691128HSLVPR00	Mexico
R f c	FALF691128JNA	Mexico

Other names1

Also known as1

FAVELA LOPEZ, Francisco

Addresses2

LOS MOCHIS, SINALOA
Los Mochis Sinaloa Mexico

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