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Canonical ID: NK-SfVkY3HiX6CFehgPaYMaSN · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Cajeme Sonora Mexico | tw_shtc | tw-shtc-963774fa5b213722e9402da550fe7f21922e1de7 | ||||
Organization:address | Ciudad Obregon, Sonora | eng | us_ofac_sdn | ofac-54917 | |||
LegalEntity:address | CIUDAD OBREGON, SONORA | eng | us_sam_exclusions | usgsa-s4mrx1w75 | |||
Organization:address | Cajeme, Sonora | eng | us_ofac_sdn | ofac-54917 | |||
LegalEntity:address | Ciudad Obregon Sonora Mexico | tw_shtc | tw-shtc-963774fa5b213722e9402da550fe7f21922e1de7 | ||||
Organization:addressEntity | addr-ad312f1978c4d4d0b890122404774a48d19d8703 | us_ofac_sdn | ofac-54917 | ||||
Organization:addressEntity | addr-24a85a3f89882255463fb2815e9c467e2ed15815 | us_ofac_sdn | ofac-54917 | ||||
Organization:alias | QUILAB | eng | us_ofac_sdn | ofac-54917 | |||
Organization:country | mx | us_ofac_sdn | ofac-54917 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrx1w75 | ||||
LegalEntity:createdAt | 2025-11-20 | us_sam_exclusions | usgsa-s4mrx1w75 | ||||
Company:id | 6c1f01d8946407381afdc06cb0e7808685ff118c | ext_us_ofac_press_releases | ofac-pr-c7c08c82e4eb78d26db6cbce7cbe1e165e44ad85 | ||||
LegalEntity:id | 25f0bb0de634b440e3fda24e4b3cbd01f15576de | us_sam_exclusions | usgsa-s4mrx1w75 | ||||
LegalEntity:id | 06bd1e3d84a549881c8d2efb2152cf4b43072b0d | tw_shtc | tw-shtc-963774fa5b213722e9402da550fe7f21922e1de7 | ||||
Organization:id | 7e0b1738d367aa0329ae22d3e136c639cc6004e6 | us_trade_csl | ofac-54917 | ||||
Organization:id | e32e3885554f1a236572cfb2a06410139f76177e | us_ofac_sdn | ofac-54917 | ||||
Organization:idNumber | N-2021046119 | eng | us_ofac_sdn | ofac-54917 | |||
Organization:incorporationDate | 2021-04-06 | us_ofac_sdn | ofac-54917 | ||||
Organization:name | QUI LAB, S.A. DE C.V. | eng | us_ofac_sdn | ofac-54917 | |||
LegalEntity:name | QUI LAB, S.A. DE C.V. | tw_shtc | tw-shtc-963774fa5b213722e9402da550fe7f21922e1de7 | ||||
Organization:name | QUI LAB, S.A. DE C.V. | us_trade_csl | ofac-54917 | ||||
Company:name | Qui Lab, S.A. de C.V. | eng | ext_us_ofac_press_releases | ofac-pr-c7c08c82e4eb78d26db6cbce7cbe1e165e44ad85 | |||
LegalEntity:name | QUI LAB, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrx1w75 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-54917 | |||
Organization:sector | Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores | eng | us_ofac_sdn | ofac-54917 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54917 | us_ofac_sdn | ofac-54917 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0272 | ext_us_ofac_press_releases | ofac-pr-c7c08c82e4eb78d26db6cbce7cbe1e165e44ad85 | ||||
Organization:taxNumber | QLA210406UP9 | eng | us_ofac_sdn | ofac-54917 | |||
Organization:topics | sanction | us_trade_csl | ofac-54917 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-963774fa5b213722e9402da550fe7f21922e1de7 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-54917 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrx1w75 | ||||
LegalEntity:uniqueEntityId | Y96CHCJ58RK6 | eng | us_sam_exclusions | usgsa-s4mrx1w75 | |||
LegalEntity:weakAlias | QUILAB | tw_shtc | tw-shtc-963774fa5b213722e9402da550fe7f21922e1de7 | ||||
Organization:website | https://quilab.mx/ | us_ofac_sdn | ofac-54917 | ||||