OFAC UID 54667 · SDN · Individual

Francisco FAVELA LOPEZ

List
SDN
Type
Individual
Programs
ILLICIT-DRUGS-EO14059SDGT
Designated
Oct 6, 2025

Addresses

  • Los Mochis Sinaloa Mexico

Identifiers

  • R.F.C.: FALF691128JNA (Mexico)
  • C.U.R.P.: FALF691128HSLVPR00 (Mexico)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Gender: Male

Remarks

(Linked To: SINALOA CARTEL)