Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | FAVELA PRO, S.A. DE C.V. | [sources] | |||
| Alias | F FAGALAB · JF LAREN · JF LHABO | [sources] | |||
| Weak alias | FAGALAB · JF PRO | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| ID Number | 14897 | [sources] | |||
| Sector | Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores | [sources] | |||
| Tax Number | FPR0104048H9 | [sources] | |||
| Website | fagalab.com.mx | [sources] | |||
| Status | not available | [sources] | |||
| Address | Cerro Agudo · Cerro Agudo Sinaloa Mexico · Guamuchil · Guamuchil Sinaloa Mexico | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
ofac-54918 · tw-shtc-fe8652eed28eb0be3044bcc77a70b6c6404fc9caFor 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 | |
| Guamuchil | Mexico | |
| Cerro Agudo | Mexico | |