FAVELA PRO, S.A. DE C.V.

List: SDN
Type: Entity
Programs: ILLICIT-DRUGS-EO14059 SDGT
Designated: Oct 6, 2025

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Also known as

FAGALAB · a.k.a.
F FAGALAB · a.k.a.
JF PRO · a.k.a.
JF LAREN · a.k.a.
JF LHABO · a.k.a.

Addresses

Guamuchil Sinaloa Mexico
Cerro Agudo Sinaloa Mexico

Identifiers

R.F.C.: FPR0104048H9 (Mexico)
Folio Mercantil No.: 14897 (Mexico)
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Website: https://fagalab.com.mx
Organization Established Date: 04 Apr 2001
Organization Type: Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores

Remarks

(Linked To: FAVELA LOPEZ, Jorge Luis)