Entity record

FAVELA PRO, S.A. DE C.V.Organization

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved not an issuing authority

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

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, Sinaloa
Cerro Agudo, Sinaloa

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
OFAC Specially Designated Nationals (SDN) List
US Department of the Treasury, Office of Foreign Assets Control
us_ofac_sdn@06/18/2026ccc3ff520c15947bList 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