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Among the persons to whom sanctions are applied:
JORGE Luis FAVELA LOPEZ
Name
ХОРХЕ Луїс ФАВЕЛА ЛОПЕС
ХОРХЕ Луис ФАВЕЛА ЛОПЕС
JORGE Luis FAVELA LOPEZ
Jurisdiction
Mexico
Date and place of birth
23.04.1963
TIN
FALJ630423HSLVPR02
Position
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Sanction Jurisdictions
USA
Sanction Jurisdictions: USA
Canada
Sanction Jurisdictions: Canada
Switzerland
Sanction Jurisdictions: Switzerland
EU
Sanction Jurisdictions: EU
UK
Sanction Jurisdictions: UK
Australia
Sanction Jurisdictions: Australia
New Zealand
Sanction Jurisdictions: New Zealand
Japan
Sanction Jurisdictions: Japan
Date of entry and reference to the document Date of entry and reference to the document
The country has not yet applied sanctions The country has not yet applied sanctions
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