# Fabian Felipe VERA LOPEZ

> **OFAC-sanctioned person** · program: **US-NARCO** · country: MX

## Why on the list

SDNTK - Foreign Narcotics Kingpin Designation Act

## Aliases

- Favian Felipe LOPEZ _(a.k.a.)_
- Felipe VERA LOPEZ _(a.k.a.)_
- Ton VARELLA LOPEZ _(a.k.a.)_

## Key facts

- **OFAC UID:** 250314769
- **Primary name:** Fabian Felipe VERA LOPEZ
- **Type:** Person
- **Sanctions program:** US-NARCO
- **Country:** MX
- **Total aliases tracked:** 3

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=250314769

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 250314769. Retrieved via AI Analytics 2026-07-08 from https://api.ai-analytics.org/sanction/250314769. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Fabian%20Felipe%20VERA%20LOPEZ) · CC0 1.0*