María Gabriela Favela López

María Gabriela Favela López

unknown Mexico

María Gabriela Favela López has been sanctioned by the U.S. Treasury for her involvement in the family business that supplies illicit fentanyl precursors to the Sinaloa Cartel.

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Recent Mentions

Mexico Mexico: María Gabriela Favela López is part of the Favela López family and is involved in the family business operations. 3

Juan Manuel Gonzalez Alvarado Alfonso Durazo Montano Victor Andres Favela Lopez Francisco Favela Lopez Jorge Luis Favela Lopez Jairo Verdugo Araujo Gilberto Gallardo Garcia Lenin Favela Cuevas Aurora Favela Lopez
El Universal: Mano derecha de Durazo autorizó permiso para empresa vinculada a Los Chapitos

Mexico Mexico: María Gabriela Favela López is mentioned as one of the sanctioned individuals and is married to Jairo Verdugo Araujo. 5

Victor Andres Favela Lopez Francisco Favela Lopez Jorge Luis Favela Lopez Jairo Verdugo Araujo Gilberto Gallardo Garcia Cesar Elias Lopez Araujo Martha Emilia Conde Uraga John K Hurley Donald Trump
El Universal: EU sanciona a 8 mexicanos y 12 empresas por suministrar fentanilo ilícito a "Los Chapitos"