{"id":"09a29588-a040-4823-acdd-3060c554bf4d","canonicalName":"Victor Andres FAVELA LOPEZ","primaryCountryId":"MX","dateOfBirth":"28 Nov 1969","placeOfBirth":"Sinaloa, Mexico","nationality":"MX","position":null,"createdAt":"2026-08-28T16:21:50.962Z","updatedAt":"2026-08-28T16:21:50.962Z","aliases":[{"id":"9b772920-5cfd-4447-989e-4532b8c5d54c","personId":"09a29588-a040-4823-acdd-3060c554bf4d","name":"Victor Andres FAVELA LOPEZ","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:50.964Z","source":{"name":"OFAC SDN"}},{"id":"6b287a65-d5e5-43d9-9b27-7384e89daf36","personId":"09a29588-a040-4823-acdd-3060c554bf4d","name":"FAVELA LOPEZ, Victor Andres","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:50.966Z","source":{"name":"OFAC SDN"}}],"identifiers":[],"sanctions":[{"id":"23da0a79-ebaf-4fe8-8a87-f3db895aa13e","personId":"09a29588-a040-4823-acdd-3060c554bf4d","regime":"OFAC","program":"ILLICIT-DRUGS-EO14059","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:50.970Z","lastSeenAt":"2026-10-19T04:10:35.685Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: SINALOA CARTEL)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}},{"id":"2c094d30-15c6-462e-9e2d-b504821d453d","personId":"09a29588-a040-4823-acdd-3060c554bf4d","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:50.972Z","lastSeenAt":"2026-10-19T04:10:35.685Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: SINALOA CARTEL)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"54668","fetchedAt":"2026-10-19T04:10:35.685Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"858762ba-710d-4299-9f59-8218e3328402","entityId":"4b596d33-f637-490c-bafb-5426569f7226","name":"Victor Andres FAVELA LOPEZ","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:21:51.059Z","personId":"09a29588-a040-4823-acdd-3060c554bf4d","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"4b596d33-f637-490c-bafb-5426569f7226","canonicalName":"SINALOA CARTEL","entityType":"company","primaryCountryId":"MX","sanctions":[{"regime":"OFAC","program":"SDGT"},{"regime":"OFAC","program":"ILLICIT-DRUGS-EO14059"},{"regime":"OFAC","program":"SDNTK"},{"regime":"OFAC","program":"FTO"}]}},{"id":"47acffaa-65dc-4d3f-babd-82b8e82511cd","entityId":"b8ef681c-b085-46e4-a7ce-dd2b3211bd03","name":"FAVELA LOPEZ, Victor Andres","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:07:20.527Z","personId":"09a29588-a040-4823-acdd-3060c554bf4d","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"b8ef681c-b085-46e4-a7ce-dd2b3211bd03","canonicalName":"DISTRIBUIDORA DE PRODUCTOS Y SERVICIOS VIAND, S.A. DE C.V.","entityType":"company","primaryCountryId":"MX","sanctions":[{"regime":"OFAC","program":"ILLICIT-DRUGS-EO14059"},{"regime":"OFAC","program":"SDGT"}]}}],"wikidata":null}