Lists › OFAC SDN › ofac_sdn-54918
FAVELA PRO, S.A. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54918.
Programs
Names and aliases
| FAVELA PRO, S.A. DE C.V. | primary |
| FAGALAB | alias (strong) |
| F FAGALAB | alias (strong) |
| JF PRO | alias (strong) |
| JF LAREN | alias (strong) |
| JF LHABO | alias (strong) |
Identifiers
| R.F.C. | FPR0104048H9 | Mexico |
| Folio Mercantil No. | 14897 | Mexico |
Details
| Countries |  Mexico |
| Addresses | Guamuchil Sinaloa Mexico; Cerro Agudo Sinaloa Mexico |
Remarks (as published)
(Linked To: FAVELA LOPEZ, Jorge Luis)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.