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

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNaucalpan de Juarezengus_ofac_sdnofac-49748
LegalEntity:addressNAUCALPAN DE JUAREZ, MEXICO, MEXengus_sam_exclusionsusgsa-s4mrtxt37
LegalEntity:addressNAUCALPAN DE JUAREZ, MEXICO, MEXengus_sam_exclusionsusgsa-s4mrtl9bv
Organization:addressEntityaddr-a5587ddf2ba42ba7ba93be2cb3d67e74b8819e2fengus_ofac_sdnofac-49748
Organization:aliasKarmani Lab S.A. de C.V.engus_ofac_sdnofac-49748
Organization:countrymxengus_ofac_sdnofac-49748
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrtl9bv
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrtxt37
Company:countrymxengext_us_ofac_press_releasesNK-4XNnwPFvoPaPsJtMYfBduD
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl9bv
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxt37
Organization:id77c6466da76cb06f05e956096281fe4c94cb780cengus_ofac_sdnofac-49748
LegalEntity:idb0682ef1fa1e128eddfa1fe71301d806c008595eengus_sam_exclusionsusgsa-s4mrtxt37
Company:id250a3c34eb4d8819074fbecb1690adfd2b0225f5ext_us_ofac_press_releasesNK-4XNnwPFvoPaPsJtMYfBduD
LegalEntity:id8e429ef862c7baa9c0e3c79497682acac0bdb8beengus_sam_exclusionsusgsa-s4mrtl9bv
Organization:idee50f5125a532de4b4755445eda3282c1af55deeus_trade_cslofac-49748
Organization:idNumber23513engus_ofac_sdnofac-49748
Organization:incorporationDate2014-04-10engus_ofac_sdnofac-49748
Organization:nameFornely Lab S.A. De C.V.engus_ofac_sdnofac-49748
LegalEntity:nameKARMANI LAB S.A. DE C.V.engus_sam_exclusionsusgsa-s4mrtxt37
Company:nameFornely Lab S.A. de C.V.engext_us_ofac_press_releasesNK-4XNnwPFvoPaPsJtMYfBduD
Organization:nameFORNELY LAB S.A. DE C.V.us_trade_cslofac-49748
LegalEntity:nameFORNELY LAB S.A. DE C.V.engus_sam_exclusionsusgsa-s4mrtl9bv
LegalEntity:notes(also KARMANI LAB S.A. DE C.V.)engus_sam_exclusionsusgsa-s4mrtl9bv
LegalEntity:notes(also FORNELY LAB S.A. DE C.V.)engus_sam_exclusionsusgsa-s4mrtxt37
Organization:programIdUS-NARCOengus_ofac_sdnofac-49748
Organization:sectorNon-specialized wholesale tradeengus_ofac_sdnofac-49748
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49748engus_ofac_sdnofac-49748
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2478engext_us_ofac_press_releasesNK-4XNnwPFvoPaPsJtMYfBduD
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxt37
Organization:topicssanctionus_trade_cslofac-49748
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl9bv
Organization:topicssanctionengus_ofac_sdnofac-49748
LegalEntity:uniqueEntityIdEUVBAUMWLL75engus_sam_exclusionsusgsa-s4mrtxt37
LegalEntity:uniqueEntityIdLD17GCQB18B1engus_sam_exclusionsusgsa-s4mrtl9bv
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