SDN list · entry 20122
VERA LOPEZ Fabian Felipe
Yes. VERA LOPEZ Fabian Felipe is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 20122, added on October 27, 2016. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | October 27, 2016 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| VERA LOPEZ Fabian Felipe | Primary name | strong |
| VERA LOPEZ Felipe | A.K.A. | strong |
| LOPEZ Favian Felipe | A.K.A. | strong |
| VARELLA LOPEZ Ton | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | VELF671028HJCRPL08 | Mexico |
Details published by OFAC
| Date of birth | October 28, 1967 |
|---|---|
| Place of birth | Guadalajara, Jalisco, Mexico |
| Address | Mexico |
Legal basis
- Foreign Narcotics Kingpin Designation Act