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Fabian Felipe VERA LOPEZ

Sanctioned entity

Fabian Felipe VERA LOPEZ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Fabian Felipe VERA LOPEZ · VERA LOPEZ, Fabian Felipe				[sources]
Other name	Favian Felipe LOPEZ · Felipe VERA LOPEZ · Ton VARELLA LOPEZ				[sources]
Birth date	1967-10-28				[sources]
Place of birth	Guadalajara, Jalisco, Mexico				[sources]
Nationality	not available				[sources]
Country	Mexico				[sources]
First name	Fabian · Favian · Felipe · Ton				[sources]
ID Number	`VELF671028HJCRPL08`				[sources]
Last name	LOPEZ				[sources]
Matronymic	LOPEZ				[sources]
Middle name	Felipe				[sources]
Patronymic	VARELLA · VERA				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`VELF671028HJCRPL08`	Mexico	C.U.R.P.	-	-

Linked to
Object	Role	Start date	End date
LOS CUINIS	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

Factsheet Data sources

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