Entity record
FAVELA PRO, S.A. DE C.V.Organization
FAVELA PRO, S.A. DE C.V. appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs ILLICIT-DRUGS-EO14059, SDGT; reflected as observed on 2026-04-23.
Also known as
- FAGALAB
- F FAGALAB
- JF PRO
- JF LAREN
- JF LHABO
Designations
- Designated by US OFAC under program ILLICIT-DRUGS-EO14059. Other entities under ILLICIT-DRUGS-EO14059
- Designated by US OFAC under program SDGT. Other entities under SDGT
Source remarks: (Linked To: FAVELA LOPEZ, Jorge Luis) (official source)
Key properties
Identifiers
- R.F.C.
- FPR0104048H9
- Folio Mercantil No.
- 14897
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Website
- https://fagalab.com.mx
- Organization Established Date
- 04 Apr 2001
- Organization Type:
- Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores
Addresses
Guamuchil, SinaloaCerro Agudo, SinaloaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
FAVELA PRO, S.A. DE C.V.. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/favela-pro-s-a-de-c-v-nk62446b14/
Machine-readable export (FTM + lineage): /organizations/favela-pro-s-a-de-c-v-nk62446b14/entity.json