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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | FAVELAB, S.A. DE C.V. | [sources] | |||
| Alias | KENIN INSTRUMENTS | [sources] | |||
| Weak alias | FAVELAB | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| ID Number | N-2021014599 | [sources] | |||
| Sector | Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores | [sources] | |||
| Tax Number | FAV210203NC9 | [sources] | |||
| Website | favelab.com.mx | [sources] | |||
| Status | not available | [sources] | |||
| Address | Ahome · Ahome Sinaloa Mexico · Hermosillo · Hermosillo Sonora Mexico · La Paz · | [sources] | |||
| Source link | 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
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
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-54921 · tw-shtc-3c4f1711100b1a5078f7db4c426615c00cdc55f6For 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 | |
| Los Mochis | Mexico | |
| La Paz | Mexico | |
| Ahome | Mexico |
| Mexicali | Mexico |
| Hermosillo | Mexico |