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Victor Andres Favela Lopez

Export controlled · Sanctioned entity

Victor Andres Favela Lopez is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FAVELA LOPEZ, Victor Andres · Victor Andres Favela Lopez				[sources]
Birth date	1969-11-28				[sources]
Place of birth	Sinaloa, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	Victor				[sources]
ID Number	`FALV691128HSLVPC03`				[sources]
Matronymic	LOPEZ				[sources]
Middle name	Andres				[sources]
Patronymic	FAVELA				[sources]
Tax Number	`FALV691128AM1`				[sources]
Address	Culiacan · Culiacan Sinaloa Mexico				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-22	Last processed	2025-12-22	First seen	2025-10-06

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Culiacan	Mexico

Agents
Agent	Role	Start date	End date
Cesar Elias Lopez Araujo Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Assets and shares
Asset	Percentage held	Start date	End date
DISTRIBUIDORA DE PRODUCTOS Y SERVICIOS VIAND, S.A. DE C.V. Export controlled · Sanctioned entity	-	-	-

Documents
Document	Date
Treasury Sanctions Illicit Fentanyl Supply Network Supporting the Sinaloa Cartel	2025-10-06

Identifications
Document number	Country	Type	Start date	End date

Linked to
Object	Role	Start date	End date

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,987

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,438

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,570

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases5,352

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: tw-shtc-27862e14989841d99cee31889961b80d5f3e56f1 · ofac-54668 · ofac-pr-25446c91713044ad85a160e28d1cb9acb56d127e

For experts: raw data explorer

Factsheet Data sources

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