Keep updated
Get in touch
Canonical ID: NK-4XNnwPFvoPaPsJtMYfBduD · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Naucalpan de Juarez | eng | us_ofac_sdn | ofac-49748 | |||
Organization:addressEntity | addr-a5587ddf2ba42ba7ba93be2cb3d67e74b8819e2f | eng | us_ofac_sdn | ofac-49748 | |||
Organization:alias | Karmani Lab S.A. de C.V. | eng | us_ofac_sdn | ofac-49748 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-49748 | |||
Organization:id | 77c6466da76cb06f05e956096281fe4c94cb780c | eng | us_ofac_sdn | ofac-49748 | |||
Organization:idNumber | 23513 | eng | us_ofac_sdn | ofac-49748 | |||
Organization:incorporationDate | 2014-04-10 | eng | us_ofac_sdn | ofac-49748 | |||
Organization:name | Fornely Lab S.A. De C.V. | eng | us_ofac_sdn | ofac-49748 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-49748 | |||
Organization:sector | Non-specialized wholesale trade | eng | us_ofac_sdn | ofac-49748 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49748 | eng | us_ofac_sdn | ofac-49748 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49748 | |||