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

Organization · MX · program US-NARCO · view on treasury.gov ↗

Why on the list

ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs) - Executive Order 13224 (Terrorism)

Key facts

OFAC UID: 29364082
Type: Organization
Sanctions program: US-NARCO
Country: MX
Aliases tracked: 5

Aliases / AKAs

F FAGALAB (a.k.a.)
FAGALAB (a.k.a.)
JF LAREN (a.k.a.)
JF LHABO (a.k.a.)
JF PRO (a.k.a.)

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗