Statements: Francisco FAVELA LOPEZ

Canonical ID: NK-XyYVGGhgrWRhfpYcBFFeF6 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Los Mochis Sinaloa Mexico		tw_shtc	`tw-shtc-3bffd2ed7751c004432e54dbb6718dcdfd165893`	2025-12-20
`Person:address`	Los Mochis	eng	us_ofac_sdn	`ofac-54667`	2025-10-06
`Person:addressEntity`	`addr-a53ddf7a96cf72bfa88e30f667b65b1cee85d582`	eng	us_ofac_sdn	`ofac-54667`	2025-10-06
`Person:birthDate`	1969-11-28	eng	us_ofac_sdn	`ofac-54667`	2025-10-06
`Person:birthPlace`	Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-54667`	2025-10-06
`Person:country`	mx	eng	us_ofac_sdn	`ofac-54667`	2025-10-06
`Person:fatherName`	FAVELA	eng	us_ofac_sdn	`ofac-54667`	2025-10-06
`Person:firstName`	Francisco	eng	us_ofac_sdn	`ofac-54667`	2025-10-06
`Person:gender`	male	eng	us_ofac_sdn	`ofac-54667`	2025-10-06
`LegalEntity:id`	9e33cb1d072922c416fbe322436265f746c8f7dc		tw_shtc	`tw-shtc-3bffd2ed7751c004432e54dbb6718dcdfd165893`	2025-12-20
`Person:id`	10c4fe8a7f894454d372bc830128cb27816c73c6		ext_us_ofac_press_releases	`NK-XyYVGGhgrWRhfpYcBFFeF6`	2025-12-22
`Person:id`	5529f9464c6539da0ee89c371eb888dde8e6f316	eng	us_ofac_sdn	`ofac-54667`	2025-10-06
`Person:id`	542ce056939cb10a60584594294602fcb4a36c0e		us_trade_csl	`ofac-54667`	2025-10-06
`Person:idNumber`	FALF691128HSLVPR00	eng	us_ofac_sdn	`ofac-54667`	2025-10-06
`Person:motherName`	LOPEZ	eng	us_ofac_sdn	`ofac-54667`	2025-10-06
`Person:name`	Francisco FAVELA LOPEZ	eng	us_ofac_sdn	`ofac-54667`	2025-10-06
`Person:name`	FAVELA LOPEZ, Francisco		us_trade_csl	`ofac-54667`	2025-10-06
`Person:name`	Francisco Favela Lopez	eng	ext_us_ofac_press_releases	`NK-XyYVGGhgrWRhfpYcBFFeF6`	2025-12-22
`LegalEntity:name`	FAVELA LOPEZ, Francisco		tw_shtc	`tw-shtc-3bffd2ed7751c004432e54dbb6718dcdfd165893`	2025-12-20
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-54667`	2025-10-06
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-54667`	2025-10-06
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54667	eng	us_ofac_sdn	`ofac-54667`	2025-10-06
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0272	eng	ext_us_ofac_press_releases	`NK-XyYVGGhgrWRhfpYcBFFeF6`	2025-12-22
`Person:taxNumber`	FALF691128JNA	eng	us_ofac_sdn	`ofac-54667`	2025-10-06
`Person:topics`	sanction		us_trade_csl	`ofac-54667`	2025-10-06
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-3bffd2ed7751c004432e54dbb6718dcdfd165893`	2025-12-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-54667`	2025-10-06

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