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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | FAVELA LOPEZ, Jorge Luis · Jorge Luis Favela Lopez | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Sinaloa, Mexico | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | Jorge | [sources] | |||
| ID Number | FALJ630423HSLVPR02 | [sources] | |||
| Matronymic | LOPEZ | [sources] | |||
| Middle name | Luis | [sources] | |||
| Patronymic | FAVELA | [sources] | |||
| Tax Number | FALJ630423PE2 · FALJ630423PEZ | [sources] | |||
| Address | Cerro Agudo · Cerro Agudo Sinaloa Mexico | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
ofac-pr-ab236921c273984eafd6db8289314bac373f8df0 · ofac-54669 · tw-shtc-d371b00dc5d01bbabf8666044fc419e1971317f7For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Cerro Agudo | Mexico | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Storelab, S.A. de C.V. Export controlled · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Illicit Fentanyl Supply Network Supporting the Sinaloa Cartel | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sinaloa Cartel Terrorism · Sanctioned entity | Providing support to | - | - | |
| Agrolaren, S.P.R. de R.L. de C.V. Export controlled · Sanctioned entity | - | - | - |
| Favela Pro, S.A. de C.V. Export controlled · Sanctioned entity | - | - | - |
| Qui Lab, S.A. de C.V. Export controlled · Sanctioned entity | - | - | - |