KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
FP

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

Sanctioned
FAGALAB
Type
organization
Subtype
Country
Mexico
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
54918
Asset freeze
2025-10-06activeSource
Official source conditions

Block; Program; ILLICIT-DRUGS-EO14059; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source
United States
Executive Order 14059 (Illicit Drugs)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • FAGALABAlias
    OFAC ↗
    Record provenance
    ID
    54918
    SHA-256
    076232d521216b0162378aa9a9470cc15b16eb089946528bee20a4d9ac5a9210
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • FAVELA PRO, S.A. DE C.V.Primary name
    OFAC ↗
    Record provenance
    ID
    54918
    SHA-256
    076232d521216b0162378aa9a9470cc15b16eb089946528bee20a4d9ac5a9210
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JF LARENAlias
    OFAC ↗
    Record provenance
    ID
    54918
    SHA-256
    076232d521216b0162378aa9a9470cc15b16eb089946528bee20a4d9ac5a9210
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JF LHABOAlias
    OFAC ↗
    Record provenance
    ID
    54918
    SHA-256
    076232d521216b0162378aa9a9470cc15b16eb089946528bee20a4d9ac5a9210
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JF PROAlias
    OFAC ↗
    Record provenance
    ID
    54918
    SHA-256
    076232d521216b0162378aa9a9470cc15b16eb089946528bee20a4d9ac5a9210
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • F FAGALABAlias
    OFAC ↗
    Record provenance
    ID
    54918
    SHA-256
    076232d521216b0162378aa9a9470cc15b16eb089946528bee20a4d9ac5a9210
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 54918OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    54918
    SHA-256
    3442e3f568a1009110102f97cbaec4652bb98658c7262d65d508a6742ef84f53
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • https://fagalab.com.mxWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    54918
    SHA-256
    3442e3f568a1009110102f97cbaec4652bb98658c7262d65d508a6742ef84f53
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • FPR0104048H9R_F_C
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    54918
    SHA-256
    3442e3f568a1009110102f97cbaec4652bb98658c7262d65d508a6742ef84f53
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 14897FOLIO_MERCANTIL_NO
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    54918
    SHA-256
    3442e3f568a1009110102f97cbaec4652bb98658c7262d65d508a6742ef84f53
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • MexicoOperation
    OFAC ↗
    Record provenance
    ID
    54918
    SHA-256
    076232d521216b0162378aa9a9470cc15b16eb089946528bee20a4d9ac5a9210
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)