Keep updated
Get in touch
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 | us_ofac_sdn | ofac-54670 | ||||
Person:birthPlace | Sinaloa, Mexico | eng | us_ofac_sdn | ofac-54670 | |||
Person:country | mx | us_ofac_sdn | ofac-54670 | ||||
Person:country | mx | us_sam_exclusions | usgsa-s4mrx1w6h | ||||
Person:createdAt | 2025-11-20 | us_sam_exclusions | usgsa-s4mrx1w6h | ||||
Person:fatherName | FAVELA | eng | us_ofac_sdn | ofac-54670 | |||
Person:firstName | MARIA GABRIELA | eng | us_sam_exclusions | usgsa-s4mrx1w6h | |||
Person:firstName | Maria | eng | us_ofac_sdn | ofac-54670 | |||
Person:gender | female | us_ofac_sdn | ofac-54670 | ||||
Person:id | 2ea5dfed15ec15f78e7fe1cea0d87d74fbf61040 | us_trade_csl | ofac-54670 | ||||
Person:id | d5a920bfb39d452e7075736cf4c2c273bdbdc362 | us_ofac_sdn | ofac-54670 | ||||
LegalEntity:id | 4cd0911f1e1e25afa4e558dd91bdd63661b3d9d6 | tw_shtc | tw-shtc-4a8dbef0ddf16ad045aa601b0108488e92905c67 | ||||
Person:id | 8563782852b2dc775879cfe5bbfe3a6679c3b5a2 | ext_us_ofac_press_releases | ofac-pr-6ba477abe9237eae92ffa3a804400f9b4015b9a7 | ||||
Person:id | 0e4f8d014c0984dd7a945af84804506e72b7935b | us_sam_exclusions | usgsa-s4mrx1w6h | ||||
Person:idNumber | FALG671027MSLVPB02 | eng | us_ofac_sdn | ofac-54670 | |||
Person:lastName | FAVELA LOPEZ | eng | us_sam_exclusions | usgsa-s4mrx1w6h | |||
Person:middleName | Gabriela | eng | us_ofac_sdn | ofac-54670 | |||
Person:motherName | LOPEZ | eng | us_ofac_sdn | ofac-54670 | |||
Person:name | MARIA GABRIELA FAVELA LOPEZ | eng | us_sam_exclusions | usgsa-s4mrx1w6h | |||
Person:name | FAVELA LOPEZ, Maria Gabriela | us_trade_csl | ofac-54670 | ||||
Person:name | Maria Gabriela FAVELA 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 | ext_us_ofac_press_releases | ofac-pr-6ba477abe9237eae92ffa3a804400f9b4015b9a7 | |||
Person:nationality | mx | us_ofac_sdn | ofac-54670 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-54670 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54670 | us_ofac_sdn | ofac-54670 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0272 | ext_us_ofac_press_releases | ofac-pr-6ba477abe9237eae92ffa3a804400f9b4015b9a7 | ||||
Person:taxNumber | FALG671027UL5 | eng | us_ofac_sdn | ofac-54670 | |||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrx1w6h | ||||
Person:topics | sanction | us_trade_csl | ofac-54670 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-54670 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-4a8dbef0ddf16ad045aa601b0108488e92905c67 | ||||
Person:uniqueEntityId | Y7BKGXM34488 | eng | us_sam_exclusions | usgsa-s4mrx1w6h | |||
Person:weakAlias | Gaby FAVELA | eng | us_ofac_sdn | ofac-54670 | |||