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Listed on sanctions / export-control lists
FAVELA LOPEZ, Maria Gabriela
US OFAC
Individual · 1 listing(s)
FAVELA LOPEZ, Maria Gabriela appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2025-10-06 | US OFAC · listed · Programs: SDGT; ILLICIT-DRUGS-EO14059 · listed for 12 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT; ILLICIT-DRUGS-EO14059 |
|---|---|
| Listed on | 2025-10-06 |
| Date of birth | 27 Oct 1967 |
| Place of birth | Sinaloa, Mexico |
| Nationality | Mexico |
| Aliases | FAVELA, Gaby |
| Linked to (per the official record) | SUMILAB, S.A. DE C.V |
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