OFAC UID 54670 · SDN · Individual
Maria Gabriela FAVELA LOPEZ
- List
- SDN
- Type
- Individual
- Programs
- ILLICIT-DRUGS-EO14059SDGT
- Designated
- Oct 6, 2025
Also known as
- FAVELA, Gaby · a.k.a.
Addresses
- Mexico
Identifiers
- R.F.C.: FALG671027UL5 (Mexico)
- C.U.R.P.: FALG671027MSLVPB02 (Mexico)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Gender: Female
Remarks
(Linked To: SUMILAB, S.A. DE C.V.)