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Canonical ID: NK-NBXL4axTw3TDiyjbKz7FFm · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Culiacan Sinaloa Mexico | tw_shtc | tw-shtc-27862e14989841d99cee31889961b80d5f3e56f1 | ||||
Person:address | Culiacan | eng | us_ofac_sdn | ofac-54668 | |||
Person:addressEntity | addr-b839b4d31391f2c6b21447e6012c55d63cb9f3d5 | eng | us_ofac_sdn | ofac-54668 | |||
Person:birthDate | 1969-11-28 | eng | us_ofac_sdn | ofac-54668 | |||
Person:birthPlace | Sinaloa, Mexico | eng | us_ofac_sdn | ofac-54668 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-54668 | |||
Person:fatherName | FAVELA | eng | us_ofac_sdn | ofac-54668 | |||
Person:firstName | Victor | eng | us_ofac_sdn | ofac-54668 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-54668 | |||
LegalEntity:id | d77bd53e4db27be571e8ce48ddac467c1faa9ea0 | tw_shtc | tw-shtc-27862e14989841d99cee31889961b80d5f3e56f1 | ||||
Person:id | 06e6448b1f52f1e047139ce04d3b070b0b9562b5 | us_trade_csl | ofac-54668 | ||||
Person:id | 605a79887ad8a9cba96a3c37e5fe7b93eb8caf5d | ext_us_ofac_press_releases | NK-NBXL4axTw3TDiyjbKz7FFm | ||||
Person:id | d63081e75527de72a7b35e0fd3fb00574c310883 | eng | us_ofac_sdn | ofac-54668 | |||
Person:idNumber | FALV691128HSLVPC03 | eng | us_ofac_sdn | ofac-54668 | |||
Person:middleName | Andres | eng | us_ofac_sdn | ofac-54668 | |||
Person:motherName | LOPEZ | eng | us_ofac_sdn | ofac-54668 | |||
Person:name | Victor Andres Favela Lopez | eng | ext_us_ofac_press_releases | NK-NBXL4axTw3TDiyjbKz7FFm | |||
Person:name | Victor Andres FAVELA LOPEZ | eng | us_ofac_sdn | ofac-54668 | |||
Person:name | FAVELA LOPEZ, Victor Andres | us_trade_csl | ofac-54668 | ||||
LegalEntity:name | FAVELA LOPEZ, Victor Andres | tw_shtc | tw-shtc-27862e14989841d99cee31889961b80d5f3e56f1 | ||||
Person:nationality | mx | eng | us_ofac_sdn | ofac-54668 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-54668 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54668 | eng | us_ofac_sdn | ofac-54668 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0272 | eng | ext_us_ofac_press_releases | NK-NBXL4axTw3TDiyjbKz7FFm | |||
Person:taxNumber | FALV691128AM1 | eng | us_ofac_sdn | ofac-54668 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-27862e14989841d99cee31889961b80d5f3e56f1 | ||||
Person:topics | sanction | us_trade_csl | ofac-54668 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-54668 | |||