Maria Gabriela FAVELA LOPEZ

Sanctioned entity

Born 27 Oct 1967 (58 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 54670treasury.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

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

Identifiers5

Identifier	Number	Issued by
ID number	FALG671027UL5
ID number	FALG671027MSLVPB02
Tax number	FALG671027UL5
R f c	FALG671027UL5	Mexico
C u r p	FALG671027MSLVPB02	Mexico

Other names3

Also known as2

FAVELA, GabyFAVELA LOPEZ, Maria Gabriela

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Gaby FAVELA

Addresses1

Mexico

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