Statements: Jorge Luis FAVELA LOPEZ

Canonical ID: ofac-54669 · 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:taxNumber`		FALJ630423PE2	eng	us_ofac_sdn		`ofac-54669`	2025-10-06
`Person:taxNumber`		FALJ630423PEZ	eng	us_ofac_sdn		`ofac-54669`	2025-10-06

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