OFAC UID 54668 · SDN · Individual

Victor Andres FAVELA LOPEZ

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

Addresses

  • Culiacan Sinaloa Mexico

Identifiers

  • R.F.C.: FALV691128AM1 (Mexico)
  • C.U.R.P.: FALV691128HSLVPC03 (Mexico)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Gender: Male

Remarks

(Linked To: SINALOA CARTEL)