Fabian Felipe Vera Lopez

Sanctioned

Adverse Media

Last update: 05/06/2026

Name: Fabian Felipe Vera Lopez

Gender: label.gender.m

Birth: 1967-10-28 MEX

Person type: label.person_type.P

Other names: Fabian Felipe Vera Lopez, Varella Lopez, Vera Lopez, Felipe Vera Lopez, Favian Felipe Lopez, Ton Varella Lopez

Aliases: Lopez

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDNTK] - Counter Narcotics Trafficking Sanctions	Program SDNTK

Adverse media

Charges

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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Fabian Felipe Vera Lopez have any sanctions?

Yes, Fabian Felipe Vera Lopez is sanctioned by:

2. Can I receive AML sanctions alerts on Fabian Felipe Vera Lopez?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Fabian Felipe Vera Lopez:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Public sources of adverse media	label.source.info.adverse_media

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.