FAVELA LOPEZ, Jorge Luis

Individual · Mexico · 5 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: ILLICIT-DRUGS-EO14059, SDGT
Address: Cerro Agudo, Sinaloa, MX
Cerro Agudo, Sinaloa, MX
Born: 1963-04-23
Nationality: MX
Identifiers: R.F.C., FALJ630423PE2, MX; R.F.C., FALJ630423PEZ, MX; C.U.R.P., FALJ630423HSLVPR02, MX; Gender, Male; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks: (Linked To: SINALOA CARTEL)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists