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FAVELAB, S.A. DE C.V.

Sanctioned entity

FAVELAB, S.A. DE C.V. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	FAVELAB, S.A. DE C.V.				[sources]
Alias	FAVELAB · KENIN INSTRUMENTS				[sources]
Incorporation date	2021-02-03				[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 · Hermosillo · La Paz · Los Mochis · Mexicali				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-06	Last processed	2025-11-20	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
Los Mochis	Mexico
Mexicali	Mexico

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

For experts: raw data explorer

Factsheet Data sources

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