Last Updated: January 19, 2026
Fabian Felipe VERA LOPEZ
Aliases
Felipe VERA LOPEZ; Favian Felipe LOPEZ; Ton VARELLA LOPEZ
DoB
1967-10-28
Address
Mexico
Reg. ID
VELF671028HJCRPL08, C.U.R.P.
Official reason
Fabian Felipe Vera Lopez provided material support to the narcotics trafficking activities of the Los Cuinis DTO and served a prison sentence in the United States following a 1996 arrest on methamphetamine charges.
Other Information
https://home.treasury.gov/news/press-releases/jl0596
Date of listing
2016-10-27
Program information
Authority
US
Program
Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property
Official Information
The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.
Additional Details
SDN
Program URL