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Canonical ID: NK-Q6DcnW28NsnMVmSXc57hLR · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Mexico | tw_shtc | tw-shtc-4a8dbef0ddf16ad045aa601b0108488e92905c67 | ||||
LegalEntity:alias | FAVELA, Gaby | tw_shtc | tw-shtc-4a8dbef0ddf16ad045aa601b0108488e92905c67 | ||||
Person:birthDate | 1967-10-27 | eng | us_ofac_sdn | ofac-54670 | |||
Person:birthPlace | Sinaloa, Mexico | eng | us_ofac_sdn | ofac-54670 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-54670 | |||
Person:fatherName | FAVELA | eng | us_ofac_sdn | ofac-54670 | |||
Person:firstName | Maria | eng | us_ofac_sdn | ofac-54670 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-54670 | |||
LegalEntity:id | 4cd0911f1e1e25afa4e558dd91bdd63661b3d9d6 | tw_shtc | tw-shtc-4a8dbef0ddf16ad045aa601b0108488e92905c67 | ||||
Person:id | abe6a9e16fdaf9509c45b3620775bbdcdf9939f3 | ext_us_ofac_press_releases | NK-Q6DcnW28NsnMVmSXc57hLR | ||||
Person:id | 2ea5dfed15ec15f78e7fe1cea0d87d74fbf61040 | us_trade_csl | ofac-54670 | ||||
Person:id | 87c54829b6582fe957b4be67b650201ff0995c2d | eng | us_ofac_sdn | ofac-54670 | |||
Person:idNumber | FALG671027MSLVPB02 | eng | us_ofac_sdn | ofac-54670 | |||
Person:middleName | Gabriela | eng | us_ofac_sdn | ofac-54670 | |||
Person:motherName | LOPEZ | eng | us_ofac_sdn | ofac-54670 | |||
LegalEntity:name | FAVELA LOPEZ, Maria Gabriela | tw_shtc | tw-shtc-4a8dbef0ddf16ad045aa601b0108488e92905c67 | ||||
Person:name | Maria Gabriela FAVELA LOPEZ | eng | us_ofac_sdn | ofac-54670 | |||
Person:name | Maria Gabriela Favela Lopez | eng | ext_us_ofac_press_releases | NK-Q6DcnW28NsnMVmSXc57hLR | |||
Person:name | FAVELA LOPEZ, Maria Gabriela | us_trade_csl | ofac-54670 | ||||
Person:nationality | mx | eng | us_ofac_sdn | ofac-54670 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-54670 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0272 | eng | ext_us_ofac_press_releases | NK-Q6DcnW28NsnMVmSXc57hLR | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54670 | eng | us_ofac_sdn | ofac-54670 | |||
Person:taxNumber | FALG671027UL5 | eng | us_ofac_sdn | ofac-54670 | |||
Person:topics | sanction | us_trade_csl | ofac-54670 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-54670 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4a8dbef0ddf16ad045aa601b0108488e92905c67 | ||||
Person:weakAlias | Gaby FAVELA | eng | us_ofac_sdn | ofac-54670 | |||