Fabian Felipe VERA LOPEZ

Last Updated: April 20, 2026

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

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

https://www.federalregister.gov/documents/2021/05/17/2021-10314/narcotics-trafficking-sanctions-regulations-and-foreign-narcotics-kingpin-sanctions-regulations

Have feedback, suggestions or need help navigating sanctions? Let's talk.

Let's discuss how Sanctions Finder can support you or your business or organization.