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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | QUI LAB, S.A. DE C.V. · Qui Lab, S.A. de C.V. | [sources] | |||
| Alias | QUILAB | [sources] | |||
| Weak alias | QUILAB | [sources] | |||
| Incorporation date | [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] | |||
| Unique Entity ID | Y96CHCJ58RK6 | [sources] | |||
| Website | quilab.mx | [sources] | |||
| Address | CIUDAD OBREGON, SONORA · Cajeme Sonora Mexico · Cajeme, Sonora · Ciudad Obregon Sonora Mexico · Ciudad Obregon, Sonora | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-54917 · usgsa-s4mrx1w75 · ofac-pr-c7c08c82e4eb78d26db6cbce7cbe1e165e44ad85 · tw-shtc-963774fa5b213722e9402da550fe7f21922e1de7For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ciudad Obregon, Sonora | Mexico | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Illicit Fentanyl Supply Network Supporting the Sinaloa Cartel | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Gilberto Gallardo Garcia Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Cajeme, Sonora | Mexico |
| Jorge Luis Favela Lopez Export controlled · Sanctioned entity | - | - | - |