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Among the persons to whom sanctions are applied:
VICTOR Andres FAVELA LOPEZ
Name
ВІКТОР Андрес ФАВЕЛА ЛОПЕС
ВИКТОР Андрес ФАВЕЛА ЛОПЕС
VICTOR Andres FAVELA LOPEZ
Jurisdiction
Mexico
Date and place of birth
28.11.1969
TIN
FALV691128HSLVPC03
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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