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Fornely Lab S.A. De C.V.

Sanctioned entity
TypeCompany[sources]
NameFornely Lab S.A. De C.V. · KARMANI LAB S.A. DE C.V.[sources]
AliasKarmani Lab S.A. de C.V.[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountryMexico[sources]
ID Number23513[sources]
Registration numbernot available[sources]
SectorNon-specialized wholesale trade[sources]
Unique Entity IDEUVBAUMWLL75 · LD17GCQB18B1[sources]
AddressNAUCALPAN DE JUAREZ, MEXICO, MEX · Naucalpan de Juarez[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also KARMANI LAB S.A. DE C.V.)

— US SAM Procurement Exclusions,

(also FORNELY LAB S.A. DE C.V.)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,387

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,452

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,653

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,318

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrtxt37 · usgsa-s4mrtl9bv · ofac-pr-9b622facb1b3bb5ca58089b6173f4fe712c39694 · ofac-49748

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting