Statements: Maria Gabriela FAVELA LOPEZ

Canonical ID: ofac-54670 · 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:birthDate`	1967-10-27	eng	us_ofac_sdn	`ofac-54670`	2025-10-06
`Person:birthPlace`	Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-54670`	2025-10-06
`Person:country`	mx	eng	us_ofac_sdn	`ofac-54670`	2025-10-06
`Person:fatherName`	FAVELA	eng	us_ofac_sdn	`ofac-54670`	2025-10-06
`Person:firstName`	Maria	eng	us_ofac_sdn	`ofac-54670`	2025-10-06
`Person:gender`	female	eng	us_ofac_sdn	`ofac-54670`	2025-10-06
`Person:id`	87c54829b6582fe957b4be67b650201ff0995c2d	eng	us_ofac_sdn	`ofac-54670`	2025-10-06
`Person:idNumber`	FALG671027MSLVPB02	eng	us_ofac_sdn	`ofac-54670`	2025-10-06
`Person:middleName`	Gabriela	eng	us_ofac_sdn	`ofac-54670`	2025-10-06
`Person:motherName`	LOPEZ	eng	us_ofac_sdn	`ofac-54670`	2025-10-06
`Person:name`	Maria Gabriela FAVELA LOPEZ	eng	us_ofac_sdn	`ofac-54670`	2025-10-06
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-54670`	2025-10-06
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-54670`	2025-10-06
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54670	eng	us_ofac_sdn	`ofac-54670`	2025-10-06
`Person:taxNumber`	FALG671027UL5	eng	us_ofac_sdn	`ofac-54670`	2025-10-06
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-54670`	2025-10-06
`Person:weakAlias`	Gaby FAVELA	eng	us_ofac_sdn	`ofac-54670`	2025-10-06