Cesar Elias LOPEZ ARAUJO
Sanctioned entityBorn 27 Feb 1981 (45 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 54925treasury.govofac.treasury.gov
Connections2
Owns1
- IMPORTACIONES Y NACIONAL MARCERLAB, S.A. DE C.V.SanctionedDebarredExport controlledShare not statedOwned or Controlled ByMexico
Other links1
- Victor Andres FAVELA LOPEZSanctionedDebarredExport controlledAgent for"Acting for or on behalf of"Born 28 Nov 1969Mexico
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | LOAC810227HSLPRS03 | |
| ID number | LOAC810227EM4 | |
| Tax number | LOAC810227EM4 | |
| C u r p | LOAC810227HSLPRS03 | Mexico |
| R f c | LOAC810227EM4 | Mexico |
Other names1
Also known as1
Addresses2
Culiacan, Sinaloa
Culiacan Sinaloa Mexico
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