FAVELAB, S.A. DE C.V.
Sanctioned entityMexico. Named in 4 sanctions listings.
Summary
(also KENIN INSTRUMENTS, FAVELAB)
(also FAVELAB, S.A. DE C.V.)
Sanctions and listings4
- 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
- Listed
- 26 Feb 2026
- 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, block 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 54921treasury.govofac.treasury.gov
Connections1
Owned by1
- Francisco FAVELA LOPEZSanctionedDebarredExport controlledShare not statedOwned or Controlled ByMexico
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | FAV210203NC9 | |
| ID number | N-2021014599 | |
| Tax number | FAV210203NC9 | |
| R f c | FAV210203NC9 | Mexico |
| Folio mercantil no | N-2021014599 | Mexico |
Other names2
Also known as2
Addresses10
La Paz, Baja California Sur
La Paz Baja California Sur Mexico
Hermosillo Sonora Mexico
Mexicali, Baja California
LOS MOCHIS, SINALOA
Ahome Sinaloa Mexico
Mexicali Baja California Mexico
Ahome, Sinaloa
Hermosillo, Sonora
Los Mochis Sinaloa Mexico
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.