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Francisco Favela Lopez

Export controlled · Sanctioned entity

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

Type	Person				[sources]
Name	FAVELA LOPEZ, Francisco · Francisco FAVELA LOPEZ · Francisco 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	Francisco				[sources]
ID Number	`FALF691128HSLVPR00`				[sources]
Matronymic	LOPEZ				[sources]
Patronymic	FAVELA				[sources]
Tax Number	`FALF691128JNA`				[sources]
Address	Los Mochis Sinaloa Mexico · Los Mochis, Sinaloa				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-06	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
Los Mochis, Sinaloa	Mexico

Assets and shares
Asset	Percentage held	Start date	End date
Favelab, S.A. de C.V. Debarred entity · 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
`FALF691128HSLVPR00`	Mexico	C.U.R.P.	-	-

Linked to
Object	Role	Start date	End date

Data sources

US Trade Consolidated Screening List (CSL)23,555

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

Taiwan Strategic High-Tech Commodities Entity List9,975

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 OFAC Specially Designated Nationals (SDN) List36,679

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 Releases7,025

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

External dataset · United States · OFAC

Source data IDs: ofac-pr-0b4ca0341a7e23528bb7e9afa28f4e29556c2b83 · tw-shtc-3bffd2ed7751c004432e54dbb6718dcdfd165893 · ofac-54667

For experts: raw data explorer

Factsheet Data sources

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