Statements: Jorge Luis Favela Lopez

Canonical ID: NK-bwtZfy7P6NQbC9iB2onHvy · 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`	Cerro Agudo Sinaloa Mexico		tw_shtc	`tw-shtc-d371b00dc5d01bbabf8666044fc419e1971317f7`	2025-12-20
`Person:address`	Cerro Agudo	eng	us_ofac_sdn	`ofac-54669`	2025-10-06
`Person:addressEntity`	`addr-2a70e8966954787d30895b5d38a111bd915a335b`	eng	us_ofac_sdn	`ofac-54669`	2025-10-06
`Person:birthDate`	1963-04-23	eng	us_ofac_sdn	`ofac-54669`	2025-10-06
`Person:birthPlace`	Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-54669`	2025-10-06
`Person:country`	mx	eng	us_ofac_sdn	`ofac-54669`	2025-10-06
`Person:fatherName`	FAVELA	eng	us_ofac_sdn	`ofac-54669`	2025-10-06
`Person:firstName`	Jorge	eng	us_ofac_sdn	`ofac-54669`	2025-10-06
`Person:gender`	male	eng	us_ofac_sdn	`ofac-54669`	2025-10-06
`Person:id`	06275fda041369cd423b465daeeae24cbb1202a7		ext_us_ofac_press_releases	`NK-bwtZfy7P6NQbC9iB2onHvy`	2025-12-22
`Person:id`	bf1e5ba045bf93f5ea2b0f55050071d88eba7ba6		us_trade_csl	`ofac-54669`	2025-10-06
`Person:id`	2a3b4c1ce6ea5979d3bd6434ab4d95ee9a45cc49	eng	us_ofac_sdn	`ofac-54669`	2025-10-06
`LegalEntity:id`	f6b252da51061f37f8f54668af3ce442e78b0a26		tw_shtc	`tw-shtc-d371b00dc5d01bbabf8666044fc419e1971317f7`	2025-12-20
`Person:idNumber`	FALJ630423HSLVPR02	eng	us_ofac_sdn	`ofac-54669`	2025-10-06
`Person:middleName`	Luis	eng	us_ofac_sdn	`ofac-54669`	2025-10-06
`Person:motherName`	LOPEZ	eng	us_ofac_sdn	`ofac-54669`	2025-10-06
`LegalEntity:name`	FAVELA LOPEZ, Jorge Luis		tw_shtc	`tw-shtc-d371b00dc5d01bbabf8666044fc419e1971317f7`	2025-12-20
`Person:name`	Jorge Luis FAVELA LOPEZ	eng	us_ofac_sdn	`ofac-54669`	2025-10-06
`Person:name`	FAVELA LOPEZ, Jorge Luis		us_trade_csl	`ofac-54669`	2025-10-06
`Person:name`	Jorge Luis Favela Lopez	eng	ext_us_ofac_press_releases	`NK-bwtZfy7P6NQbC9iB2onHvy`	2025-12-22
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-54669`	2025-10-06
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-54669`	2025-10-06
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0272	eng	ext_us_ofac_press_releases	`NK-bwtZfy7P6NQbC9iB2onHvy`	2025-12-22
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54669	eng	us_ofac_sdn	`ofac-54669`	2025-10-06
`Person:taxNumber`	FALJ630423PEZ	eng	us_ofac_sdn	`ofac-54669`	2025-10-06
`Person:taxNumber`	FALJ630423PE2	eng	us_ofac_sdn	`ofac-54669`	2025-10-06
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-54669`	2025-10-06
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-d371b00dc5d01bbabf8666044fc419e1971317f7`	2025-12-20
`Person:topics`	sanction		us_trade_csl	`ofac-54669`	2025-10-06

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