Statements: Storelab, S.A. de C.V.

Canonical ID: NK-EGAcxjzMCYQfhrb8awZdS4 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressMAZATLAN, SINALOAengus_sam_exclusionsusgsa-s4mrxdbk7
Organization:addressMazatlan, Sinaloaengus_ofac_sdnofac-54604
LegalEntity:addressMAZATLAN, SINALOAengus_sam_exclusionsusgsa-s4mrx1w66
Organization:addressHermosillo, Sonoraengus_ofac_sdnofac-54604
LegalEntity:addressHermosillo Sonora Mexicotw_shtctw-shtc-78e8fec65d53ef8a0957bc6481c21febed30ef5d
LegalEntity:addressMazatlan Sinaloa Mexicotw_shtctw-shtc-78e8fec65d53ef8a0957bc6481c21febed30ef5d
Organization:addressEntityaddr-27348fad5ea11546c09bef0958adb95f555352b0us_ofac_sdnofac-54604
Organization:addressEntityaddr-148435b296e914eee8871b80513fb01544a5a6dcus_ofac_sdnofac-54604
Organization:aliasSTORELAB MEXICOengus_ofac_sdnofac-54604
LegalEntity:aliasSTORELAB MEXICOtw_shtctw-shtc-78e8fec65d53ef8a0957bc6481c21febed30ef5d
LegalEntity:countrymxus_sam_exclusionsusgsa-s4mrx1w66
Organization:countrymxus_ofac_sdnofac-54604
LegalEntity:countrymxus_sam_exclusionsusgsa-s4mrxdbk7
LegalEntity:createdAt2025-11-20us_sam_exclusionsusgsa-s4mrx1w66
LegalEntity:createdAt2026-02-26us_sam_exclusionsusgsa-s4mrxdbk7
LegalEntity:id8872a5ccfd1e97ca23d22fbbe5a66ee5a4b1d292us_sam_exclusionsusgsa-s4mrx1w66
Company:idf5a3205f122c6ad15876d0d1a3e9ffe6f0ac8925ext_us_ofac_press_releasesofac-pr-580e3e00d9efa139d36efae323b96fb54c5f060a
Organization:id3ff02d499c4f68733f26ba0b51d3297e843687c2us_ofac_sdnofac-54604
Organization:id387f453fab7f2532084f3535a3bba171320ae960us_trade_cslofac-54604
LegalEntity:id1d641bf31c5128a72b457d99b2df8bec425fa283tw_shtctw-shtc-78e8fec65d53ef8a0957bc6481c21febed30ef5d
LegalEntity:id9943b5012a8af6cce13af824d846aa8e31a7d0caus_sam_exclusionsusgsa-s4mrxdbk7
Organization:idNumberN-2021023507engus_ofac_sdnofac-54604
Organization:incorporationDate2021-04-06us_ofac_sdnofac-54604
Organization:nameSTORELAB, S.A. DE C.V.us_trade_cslofac-54604
LegalEntity:nameSTORELAB, S.A. DE C.V.tw_shtctw-shtc-78e8fec65d53ef8a0957bc6481c21febed30ef5d
Company:nameStorelab, S.A. de C.V.engext_us_ofac_press_releasesofac-pr-580e3e00d9efa139d36efae323b96fb54c5f060a
LegalEntity:nameSTORELAB MEXICOengus_sam_exclusionsusgsa-s4mrxdbk7
Organization:nameSTORELAB, S.A. DE C.V.engus_ofac_sdnofac-54604
LegalEntity:nameSTORELAB, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mrx1w66
LegalEntity:notes(also STORELAB MEXICO)engus_sam_exclusionsusgsa-s4mrx1w66
LegalEntity:notes(also STORELAB, S.A. DE C.V.)engus_sam_exclusionsusgsa-s4mrxdbk7
Organization:programIdUS-NARCOengus_ofac_sdnofac-54604
Organization:sectorRetail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized storesengus_ofac_sdnofac-54604
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54604us_ofac_sdnofac-54604
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0272ext_us_ofac_press_releasesofac-pr-580e3e00d9efa139d36efae323b96fb54c5f060a
Organization:taxNumberSTO2104068Q1engus_ofac_sdnofac-54604
Organization:topicssanctionus_ofac_sdnofac-54604
Organization:topicssanctionus_trade_cslofac-54604
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrx1w66
LegalEntity:topicsexport.controltw_shtctw-shtc-78e8fec65d53ef8a0957bc6481c21febed30ef5d
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrxdbk7
LegalEntity:uniqueEntityIdPUGEMH8HXMH8engus_sam_exclusionsusgsa-s4mrxdbk7
LegalEntity:uniqueEntityIdNHASNELTJKU9engus_sam_exclusionsusgsa-s4mrx1w66
Organization:website https://storelab.mx/us_ofac_sdnofac-54604
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