Statements: Fornely Lab S.A. De C.V.

Canonical ID: NK-4XNnwPFvoPaPsJtMYfBduD · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	NAUCALPAN DE JUAREZ, MEXICO	eng	us_sam_exclusions	`usgsa-s4mrtl9bv`	2025-12-29
`LegalEntity:address`	NAUCALPAN DE JUAREZ, MEXICO	eng	us_sam_exclusions	`usgsa-s4mrtxt37`	2025-12-29
`Organization:address`	Naucalpan de Juarez, Mexico	eng	us_ofac_sdn	`ofac-49748`	2026-01-26
`Organization:addressEntity`	`addr-34b09c1dd807d625173a608307607bb239927043`		us_ofac_sdn	`ofac-49748`	2026-01-26
`Organization:alias`	Karmani Lab S.A. de C.V.	eng	us_ofac_sdn	`ofac-49748`	2024-07-23
`LegalEntity:country`	mx		us_sam_exclusions	`usgsa-s4mrtl9bv`	2024-09-20
`LegalEntity:country`	mx		us_sam_exclusions	`usgsa-s4mrtxt37`	2024-11-01
`Organization:country`	mx		us_ofac_sdn	`ofac-49748`	2024-07-23
`Company:country`	mx		ext_us_ofac_press_releases	`ofac-pr-9b622facb1b3bb5ca58089b6173f4fe712c39694`	2025-12-31
`LegalEntity:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxt37`	2024-11-01
`LegalEntity:createdAt`	2024-09-18		us_sam_exclusions	`usgsa-s4mrtl9bv`	2024-09-20
`LegalEntity:id`	c70f6622e3226140ef3f83eaba4f893f243496b6		us_sam_exclusions	`usgsa-s4mrtl9bv`	2026-01-06
`LegalEntity:id`	62fe164600256570f4d82242e51a3f2366559361		us_sam_exclusions	`usgsa-s4mrtxt37`	2026-01-06
`Organization:id`	14a04e1511cab2d00e1244fc933869c708ecbba4		us_ofac_sdn	`ofac-49748`	2026-01-26
`Organization:id`	ee50f5125a532de4b4755445eda3282c1af55dee		us_trade_csl	`ofac-49748`	2026-01-06
`Company:id`	7ad8ffa5543c784aeb2ae393740cc7a644a56dd5		ext_us_ofac_press_releases	`ofac-pr-9b622facb1b3bb5ca58089b6173f4fe712c39694`	2026-01-06
`Organization:idNumber`	23513	eng	us_ofac_sdn	`ofac-49748`	2024-07-23
`Organization:incorporationDate`	2014-04-10		us_ofac_sdn	`ofac-49748`	2024-07-23
`Company:name`	Fornely Lab S.A. de C.V.	eng	ext_us_ofac_press_releases	`ofac-pr-9b622facb1b3bb5ca58089b6173f4fe712c39694`	2025-12-31
`Organization:name`	Fornely Lab S.A. De C.V.	eng	us_ofac_sdn	`ofac-49748`	2024-07-23
`LegalEntity:name`	KARMANI LAB S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mrtxt37`	2024-11-01
`LegalEntity:name`	FORNELY LAB S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mrtl9bv`	2024-09-20
`Organization:name`	FORNELY LAB S.A. DE C.V.		us_trade_csl	`ofac-49748`	2024-07-23
`LegalEntity:notes`	(also FORNELY LAB S.A. DE C.V.)	eng	us_sam_exclusions	`usgsa-s4mrtxt37`	2025-07-23
`LegalEntity:notes`	(also KARMANI LAB S.A. DE C.V.)	eng	us_sam_exclusions	`usgsa-s4mrtl9bv`	2025-07-23
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-49748`	2025-06-02
`Organization:sector`	Non-specialized wholesale trade	eng	us_ofac_sdn	`ofac-49748`	2024-07-23
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2478		ext_us_ofac_press_releases	`ofac-pr-9b622facb1b3bb5ca58089b6173f4fe712c39694`	2025-12-31
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49748		us_ofac_sdn	`ofac-49748`	2024-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxt37`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtl9bv`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-49748`	2025-12-30
`Organization:topics`	sanction		us_ofac_sdn	`ofac-49748`	2024-07-23
`LegalEntity:uniqueEntityId`	EUVBAUMWLL75	eng	us_sam_exclusions	`usgsa-s4mrtxt37`	2024-12-03
`LegalEntity:uniqueEntityId`	LD17GCQB18B1	eng	us_sam_exclusions	`usgsa-s4mrtl9bv`	2024-12-03

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