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: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:name`	Jorge Luis FAVELA LOPEZ	eng	us_ofac_sdn	`ofac-54669`	2025-10-06
`LegalEntity:name`	FAVELA LOPEZ, Jorge Luis		tw_shtc	`tw-shtc-d371b00dc5d01bbabf8666044fc419e1971317f7`	2025-12-20