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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | FAVELA LOPEZ, Maria Gabriela · Maria Gabriela Favela Lopez | [sources] | |||
| Alias | FAVELA, Gaby | [sources] | |||
| Weak alias | Gaby FAVELA | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Sinaloa, Mexico | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | Maria | [sources] | |||
| ID Number | FALG671027MSLVPB02 | [sources] | |||
| Matronymic | LOPEZ | [sources] | |||
| Middle name | Gabriela | [sources] | |||
| Patronymic | FAVELA | [sources] | |||
| Tax Number | FALG671027UL5 | [sources] | |||
| Address | Mexico | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-4a8dbef0ddf16ad045aa601b0108488e92905c67 · ofac-pr-6ba477abe9237eae92ffa3a804400f9b4015b9a7 · ofac-54670For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Storelab, S.A. de C.V. Export controlled · Sanctioned entity | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Sumilab, S.A. de C.V. Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Illicit Fentanyl Supply Network Supporting the Sinaloa Cartel | ||