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Fabian Felipe VERA LOPEZ

Sanctioned entity
Fabian Felipe VERA LOPEZ is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameFabian Felipe VERA LOPEZ · VERA LOPEZ, Fabian Felipe[sources]
Other nameFavian Felipe LOPEZ · Felipe VERA LOPEZ · Ton VARELLA LOPEZ[sources]
Birth date[sources]
Place of birthGuadalajara, Jalisco, Mexico[sources]
Nationalitynot available[sources]
CountryMexico[sources]
First nameFabian · Favian · Felipe · Ton[sources]
ID NumberVELF671028HJCRPL08[sources]
Last nameLOPEZ[sources]
MatronymicLOPEZ[sources]
Middle nameFelipe[sources]
PatronymicVARELLA · VERA[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: ofac-20122

For experts: raw data explorer