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Qui Lab, S.A. de C.V.

Export controlled · Sanctioned entity

Qui Lab, S.A. de C.V. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Qui Lab, S.A. de C.V.				[sources]
Weak alias	QUILAB				[sources]
Incorporation date	2021-04-06				[sources]
Jurisdiction	not available				[sources]
Country	Mexico				[sources]
ID Number	`N-2021046119`				[sources]
Registration number	not available				[sources]
Sector	Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores				[sources]
Tax Number	`QLA210406UP9`				[sources]
Website	quilab.mx				[sources]
Address	Cajeme · Cajeme Sonora Mexico · Ciudad Obregon · Ciudad Obregon Sonora Mexico				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-22	Last processed	2025-12-22	First seen	2025-10-06

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Cajeme	Mexico
Ciudad Obregon	Mexico

Documents
Document	Date
Treasury Sanctions Illicit Fentanyl Supply Network Supporting the Sinaloa Cartel	2025-10-06

Owners
Owner	Percentage held	Start date	End date
Jorge Luis Favela Lopez Export controlled · Sanctioned entity	-	-	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,987

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,570

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,438

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

External databases

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

US OFAC Press Releases5,352

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

External dataset · United States · OFAC

Source data IDs: ofac-pr-c7c08c82e4eb78d26db6cbce7cbe1e165e44ad85 · tw-shtc-963774fa5b213722e9402da550fe7f21922e1de7 · ofac-54917

For experts: raw data explorer

Factsheet Data sources

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