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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | FAVELAB, S.A. DE C.V. · Favelab, S.A. de C.V. · KENIN INSTRUMENTS | [sources] | |||
| Alias | FAVELAB · KENIN INSTRUMENTS | [sources] | |||
| Incorporation date | [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] | |||
| Unique Entity ID | PX7HZFTNX7X6 · Y9A3Z7APJHE8 | [sources] | |||
| Website | favelab.com.mx | [sources] | |||
| Address | Ahome Sinaloa Mexico · Ahome, Sinaloa · Hermosillo Sonora Mexico · Hermosillo, Sonora · LOS MOCHIS, SINALOA · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also KENIN INSTRUMENTS, FAVELAB)
(also FAVELAB, S.A. DE C.V.)
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 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 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
usgsa-s4mrx1w78 · ofac-pr-4068c81f8330a934a1b525755beea2e802229738 · usgsa-bd9b31c231852a416e3bf07e9b75dbfde6943291 · ofac-54921 · tw-shtc-3c4f1711100b1a5078f7db4c426615c00cdc55f6 · usgsa-c95d16c19b9f7354a53f7dcd225e00e4f33f96f5 · usgsa-s4mrxdbl9For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-WxjjcLFBtWdy6zaFhYZfUN?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Mexicali, Baja California | Mexico | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Illicit Fentanyl Supply Network Supporting the Sinaloa Cartel | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Francisco Favela Lopez Export controlled · Sanctioned entity | - | - | - | |
| United States | OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| Hermosillo, Sonora | Mexico |
| Los Mochis, Sinaloa | Mexico |
| La Paz, Baja California Sur | Mexico |
| Ahome, Sinaloa | Mexico |