Statements: Victor Andres FAVELA LOPEZ

Canonical ID: ofac-54668 · 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:address`	Culiacan	eng	us_ofac_sdn	`ofac-54668`	2025-10-06
`Person:addressEntity`	`addr-b839b4d31391f2c6b21447e6012c55d63cb9f3d5`	eng	us_ofac_sdn	`ofac-54668`	2025-10-06
`Person:birthDate`	1969-11-28	eng	us_ofac_sdn	`ofac-54668`	2025-10-06
`Person:birthPlace`	Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-54668`	2025-10-06
`Person:country`	mx	eng	us_ofac_sdn	`ofac-54668`	2025-10-06
`Person:fatherName`	FAVELA	eng	us_ofac_sdn	`ofac-54668`	2025-10-06
`Person:firstName`	Victor	eng	us_ofac_sdn	`ofac-54668`	2025-10-06
`Person:gender`	male	eng	us_ofac_sdn	`ofac-54668`	2025-10-06
`Person:id`	d63081e75527de72a7b35e0fd3fb00574c310883	eng	us_ofac_sdn	`ofac-54668`	2025-10-06
`Person:id`	06e6448b1f52f1e047139ce04d3b070b0b9562b5		us_trade_csl	`ofac-54668`	2025-10-06
`Person:idNumber`	FALV691128HSLVPC03	eng	us_ofac_sdn	`ofac-54668`	2025-10-06
`Person:middleName`	Andres	eng	us_ofac_sdn	`ofac-54668`	2025-10-06
`Person:motherName`	LOPEZ	eng	us_ofac_sdn	`ofac-54668`	2025-10-06
`Person:name`	Victor Andres FAVELA LOPEZ	eng	us_ofac_sdn	`ofac-54668`	2025-10-06
`Person:name`	FAVELA LOPEZ, Victor Andres		us_trade_csl	`ofac-54668`	2025-10-06
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-54668`	2025-10-06
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-54668`	2025-10-06
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54668	eng	us_ofac_sdn	`ofac-54668`	2025-10-06
`Person:taxNumber`	FALV691128AM1	eng	us_ofac_sdn	`ofac-54668`	2025-10-06
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-54668`	2025-10-06
`Person:topics`	sanction		us_trade_csl	`ofac-54668`	2025-10-06

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