---
title: "FAVELA LOPEZ Francisco — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4bb47562-4f54-5474-bfad-e264c170fe28
json: https://whiteintel.dev/api/public/dossier/4bb47562-4f54-5474-bfad-e264c170fe28
identifier: ofac:54667
risk: High
source: WhiteIntel corporate-ownership graph
---

# FAVELA LOPEZ Francisco

**Type:** Person  
**Identifier:** `ofac:54667`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4bb47562-4f54-5474-bfad-e264c170fe28  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4bb47562-4f54-5474-bfad-e264c170fe28  

## Risk signals

- **OFAC SDN** (High): OFAC SDN listing: FAVELA LOPEZ Francisco

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54667

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FAVELA LOPEZ Francisco**. Human view: https://whiteintel.dev/entity/4bb47562-4f54-5474-bfad-e264c170fe28 · Structured JSON: https://whiteintel.dev/api/public/dossier/4bb47562-4f54-5474-bfad-e264c170fe28._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._