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Canonical ID: NK-TLjAZKmZs8vyboVvy6zUPt · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Guamuchil | eng | us_ofac_sdn | ofac-54918 | |||
Organization:address | Cerro Agudo | eng | us_ofac_sdn | ofac-54918 | |||
LegalEntity:address | Cerro Agudo Sinaloa Mexico | tw_shtc | tw-shtc-fe8652eed28eb0be3044bcc77a70b6c6404fc9ca | ||||
LegalEntity:address | Guamuchil Sinaloa Mexico | tw_shtc | tw-shtc-fe8652eed28eb0be3044bcc77a70b6c6404fc9ca | ||||
Organization:addressEntity | addr-a370c6cbc4ed5515ecfaee0a5a4aef5b9bb7a660 | eng | us_ofac_sdn | ofac-54918 | |||
Organization:addressEntity | addr-41d2c40ee4f59924afda2ed611b896561571f774 | eng | us_ofac_sdn | ofac-54918 | |||
Organization:alias | JF LHABO | eng | us_ofac_sdn | ofac-54918 | |||
Organization:alias | FAGALAB | eng | us_ofac_sdn | ofac-54918 | |||
Organization:alias | JF LAREN | eng | us_ofac_sdn | ofac-54918 | |||
Organization:alias | JF PRO | eng | us_ofac_sdn | ofac-54918 | |||
LegalEntity:alias | JF LHABO | tw_shtc | tw-shtc-fe8652eed28eb0be3044bcc77a70b6c6404fc9ca | ||||
LegalEntity:alias | JF LAREN | tw_shtc | tw-shtc-fe8652eed28eb0be3044bcc77a70b6c6404fc9ca | ||||
LegalEntity:alias | F FAGALAB | tw_shtc | tw-shtc-fe8652eed28eb0be3044bcc77a70b6c6404fc9ca | ||||
Organization:alias | F FAGALAB | eng | us_ofac_sdn | ofac-54918 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-54918 | |||
LegalEntity:id | 40cc4b209bf8e79e109dcca9317f5ce4f8b04f67 | tw_shtc | tw-shtc-fe8652eed28eb0be3044bcc77a70b6c6404fc9ca | ||||
Company:id | 0fdaa13d214c278f6bebf98eb306ad1561d8782c | ext_us_ofac_press_releases | NK-TLjAZKmZs8vyboVvy6zUPt | ||||
Organization:id | 3f66a097a6075ba36604d302485c5a64468cd6d4 | eng | us_ofac_sdn | ofac-54918 | |||
Organization:id | f5d15fc8a5f2ae28ef0d14ab134b9fd19190bb98 | us_trade_csl | ofac-54918 | ||||
Organization:idNumber | 14897 | eng | us_ofac_sdn | ofac-54918 | |||
Organization:incorporationDate | 2001-04-04 | eng | us_ofac_sdn | ofac-54918 | |||
Organization:name | FAVELA PRO, S.A. DE C.V. | eng | us_ofac_sdn | ofac-54918 | |||
Organization:name | FAVELA PRO, S.A. DE C.V. | us_trade_csl | ofac-54918 | ||||
Company:name | Favela Pro, S.A. de C.V. | eng | ext_us_ofac_press_releases | NK-TLjAZKmZs8vyboVvy6zUPt | |||
LegalEntity:name | FAVELA PRO, S.A. DE C.V. | tw_shtc | tw-shtc-fe8652eed28eb0be3044bcc77a70b6c6404fc9ca | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-54918 | |||
Organization:sector | Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores | eng | us_ofac_sdn | ofac-54918 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0272 | eng | ext_us_ofac_press_releases | NK-TLjAZKmZs8vyboVvy6zUPt | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54918 | eng | us_ofac_sdn | ofac-54918 | |||
Organization:taxNumber | FPR0104048H9 | eng | us_ofac_sdn | ofac-54918 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54918 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-fe8652eed28eb0be3044bcc77a70b6c6404fc9ca | ||||
Organization:topics | sanction | us_trade_csl | ofac-54918 | ||||
LegalEntity:weakAlias | FAGALAB | tw_shtc | tw-shtc-fe8652eed28eb0be3044bcc77a70b6c6404fc9ca | ||||
LegalEntity:weakAlias | JF PRO | tw_shtc | tw-shtc-fe8652eed28eb0be3044bcc77a70b6c6404fc9ca | ||||
Organization:website | https://fagalab.com.mx/ | eng | us_ofac_sdn | ofac-54918 | |||