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
`Person:id`	bf1e5ba045bf93f5ea2b0f55050071d88eba7ba6		us_trade_csl	`ofac-54669`	2025-10-06
`Person:id`	06275fda041369cd423b465daeeae24cbb1202a7		ext_us_ofac_press_releases	`NK-bwtZfy7P6NQbC9iB2onHvy`	2025-12-22
`Person:id`	2a3b4c1ce6ea5979d3bd6434ab4d95ee9a45cc49	eng	us_ofac_sdn	`ofac-54669`	2025-10-06
`LegalEntity:id`	f6b252da51061f37f8f54668af3ce442e78b0a26		tw_shtc	`tw-shtc-d371b00dc5d01bbabf8666044fc419e1971317f7`	2025-12-20