Statements: Qui Lab, S.A. de C.V.

Canonical ID: NK-SfVkY3HiX6CFehgPaYMaSN · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCiudad Obregon Sonora Mexicotw_shtctw-shtc-963774fa5b213722e9402da550fe7f21922e1de7
LegalEntity:addressCajeme Sonora Mexicotw_shtctw-shtc-963774fa5b213722e9402da550fe7f21922e1de7
Organization:addressCiudad Obregonengus_ofac_sdnofac-54917
Organization:addressCajemeengus_ofac_sdnofac-54917
Organization:addressEntityaddr-c2fc55b07e15b7b03efde5a0c38340d06306dd8dengus_ofac_sdnofac-54917
Organization:addressEntityaddr-62582a667fae9ba498264850614cbbec306dadceengus_ofac_sdnofac-54917
Organization:aliasQUILABengus_ofac_sdnofac-54917
Organization:countrymxengus_ofac_sdnofac-54917
LegalEntity:id06bd1e3d84a549881c8d2efb2152cf4b43072b0dtw_shtctw-shtc-963774fa5b213722e9402da550fe7f21922e1de7
Company:id6a0fe2322ab5b04718d08986b297385e29b5d836ext_us_ofac_press_releasesNK-SfVkY3HiX6CFehgPaYMaSN
Organization:id7e0b1738d367aa0329ae22d3e136c639cc6004e6us_trade_cslofac-54917
Organization:id1dd27ecd54711eeb84559eac463587245ed4e621engus_ofac_sdnofac-54917
Organization:idNumberN-2021046119engus_ofac_sdnofac-54917
Organization:incorporationDate2021-04-06engus_ofac_sdnofac-54917
Organization:nameQUI LAB, S.A. DE C.V.us_trade_cslofac-54917
LegalEntity:nameQUI LAB, S.A. DE C.V.tw_shtctw-shtc-963774fa5b213722e9402da550fe7f21922e1de7
Organization:nameQUI LAB, S.A. DE C.V.engus_ofac_sdnofac-54917
Company:nameQui Lab, S.A. de C.V.engext_us_ofac_press_releasesNK-SfVkY3HiX6CFehgPaYMaSN
Organization:programIdUS-NARCOengus_ofac_sdnofac-54917
Organization:sectorRetail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized storesengus_ofac_sdnofac-54917
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54917engus_ofac_sdnofac-54917
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0272engext_us_ofac_press_releasesNK-SfVkY3HiX6CFehgPaYMaSN
Organization:taxNumberQLA210406UP9engus_ofac_sdnofac-54917
Organization:topicssanctionus_trade_cslofac-54917
Organization:topicssanctionengus_ofac_sdnofac-54917
LegalEntity:topicsexport.controltw_shtctw-shtc-963774fa5b213722e9402da550fe7f21922e1de7
LegalEntity:weakAliasQUILABtw_shtctw-shtc-963774fa5b213722e9402da550fe7f21922e1de7
Organization:website https://quilab.mx/engus_ofac_sdnofac-54917
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