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Canonical ID: NK-NBXL4axTw3TDiyjbKz7FFm · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Culiacan, Sinaloa | eng | us_ofac_sdn | ofac-54668 | |||
LegalEntity:address | Culiacan Sinaloa Mexico | tw_shtc | tw-shtc-27862e14989841d99cee31889961b80d5f3e56f1 | ||||
Person:addressEntity | addr-7dae28cc237f4bf7245aee7df9bf0d35969f8728 | us_ofac_sdn | ofac-54668 | ||||
Person:birthDate | 1969-11-28 | us_ofac_sdn | ofac-54668 | ||||
Person:birthPlace | Sinaloa, Mexico | eng | us_ofac_sdn | ofac-54668 | |||
Person:country | mx | 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 | us_ofac_sdn | ofac-54668 | ||||
Person:id | 188c9d3c2b592503ce1c7e4d4786a2a65d585d75 | ext_us_ofac_press_releases | ofac-pr-25446c91713044ad85a160e28d1cb9acb56d127e | ||||
Person:id | 06e6448b1f52f1e047139ce04d3b070b0b9562b5 | us_trade_csl | ofac-54668 | ||||
LegalEntity:id | d77bd53e4db27be571e8ce48ddac467c1faa9ea0 | tw_shtc | tw-shtc-27862e14989841d99cee31889961b80d5f3e56f1 | ||||
Person:id | e5ce941129e11848425961a8b0e640472fc2d862 | 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 | us_ofac_sdn | ofac-54668 | |||
LegalEntity:name | FAVELA LOPEZ, Victor Andres | tw_shtc | tw-shtc-27862e14989841d99cee31889961b80d5f3e56f1 | ||||
Person:name | Victor Andres Favela Lopez | eng | ext_us_ofac_press_releases | ofac-pr-25446c91713044ad85a160e28d1cb9acb56d127e | |||
Person:name | FAVELA LOPEZ, Victor Andres | us_trade_csl | ofac-54668 | ||||
Person:nationality | mx | us_ofac_sdn | ofac-54668 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-54668 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0272 | ext_us_ofac_press_releases | ofac-pr-25446c91713044ad85a160e28d1cb9acb56d127e | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54668 | us_ofac_sdn | ofac-54668 | ||||
Person:taxNumber | FALV691128AM1 | eng | us_ofac_sdn | ofac-54668 | |||
Person:topics | sanction | us_ofac_sdn | ofac-54668 | ||||
Person:topics | sanction | us_trade_csl | ofac-54668 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-27862e14989841d99cee31889961b80d5f3e56f1 | ||||