Statements: Favela Pro, S.A. de C.V.

Canonical ID: NK-TLjAZKmZs8vyboVvy6zUPt · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCerro Agudo, Sinaloaengus_ofac_sdnofac-54918
LegalEntity:addressCerro Agudo Sinaloa Mexicotw_shtctw-shtc-fe8652eed28eb0be3044bcc77a70b6c6404fc9ca
LegalEntity:addressGuamuchil Sinaloa Mexicotw_shtctw-shtc-fe8652eed28eb0be3044bcc77a70b6c6404fc9ca
LegalEntity:addressGUAMUCHIL, SINALOAengus_sam_exclusionsusgsa-s4mrx1w76
Organization:addressGuamuchil, Sinaloaengus_ofac_sdnofac-54918
Organization:addressEntityaddr-3304a42f04313c9a1976b5d429f9ad562d7d2e31us_ofac_sdnofac-54918
Organization:addressEntityaddr-3549f43273f559d2e977313748587c858cbc3939us_ofac_sdnofac-54918
LegalEntity:aliasF FAGALABtw_shtctw-shtc-fe8652eed28eb0be3044bcc77a70b6c6404fc9ca
Organization:aliasJF LARENengus_ofac_sdnofac-54918
Organization:aliasF FAGALABengus_ofac_sdnofac-54918
Organization:aliasJF LHABOengus_ofac_sdnofac-54918
Organization:aliasJF PROengus_ofac_sdnofac-54918
Organization:aliasFAGALABengus_ofac_sdnofac-54918
LegalEntity:aliasJF LARENtw_shtctw-shtc-fe8652eed28eb0be3044bcc77a70b6c6404fc9ca
LegalEntity:aliasJF LHABOtw_shtctw-shtc-fe8652eed28eb0be3044bcc77a70b6c6404fc9ca
Organization:countrymxus_ofac_sdnofac-54918
LegalEntity:countrymxus_sam_exclusionsusgsa-s4mrx1w76
LegalEntity:createdAt2025-11-20us_sam_exclusionsusgsa-s4mrx1w76
LegalEntity:idfdbf63bbf678e5924233ebd964008e21383afc8fus_sam_exclusionsusgsa-s4mrx1w76
Company:iddfccdfae4a0cdadf930ba1129240c9b645a8b45dext_us_ofac_press_releasesofac-pr-fd232306970dd5f52023dc50977b8e4d844da40c
Organization:idf5d15fc8a5f2ae28ef0d14ab134b9fd19190bb98us_trade_cslofac-54918
Organization:id612565b5cd7eac9df22da6a68fb15e661af7d015us_ofac_sdnofac-54918
LegalEntity:id40cc4b209bf8e79e109dcca9317f5ce4f8b04f67tw_shtctw-shtc-fe8652eed28eb0be3044bcc77a70b6c6404fc9ca
Organization:idNumber14897engus_ofac_sdnofac-54918
Organization:incorporationDate2001-04-04us_ofac_sdnofac-54918
LegalEntity:nameFAVELA PRO, S.A. DE C.V.tw_shtctw-shtc-fe8652eed28eb0be3044bcc77a70b6c6404fc9ca
LegalEntity:nameFAVELA PRO, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mrx1w76
Organization:nameFAVELA PRO, S.A. DE C.V.engus_ofac_sdnofac-54918
Organization:nameFAVELA PRO, S.A. DE C.V.us_trade_cslofac-54918
Company:nameFavela Pro, S.A. de C.V.engext_us_ofac_press_releasesofac-pr-fd232306970dd5f52023dc50977b8e4d844da40c
Organization:programIdUS-NARCOengus_ofac_sdnofac-54918
Organization:sectorRetail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized storesengus_ofac_sdnofac-54918
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54918us_ofac_sdnofac-54918
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0272ext_us_ofac_press_releasesofac-pr-fd232306970dd5f52023dc50977b8e4d844da40c
Organization:taxNumberFPR0104048H9engus_ofac_sdnofac-54918
Organization:topicssanctionus_trade_cslofac-54918
Organization:topicssanctionus_ofac_sdnofac-54918
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrx1w76
LegalEntity:topicsexport.controltw_shtctw-shtc-fe8652eed28eb0be3044bcc77a70b6c6404fc9ca
LegalEntity:uniqueEntityIdQ19WBBHAB1F7engus_sam_exclusionsusgsa-s4mrx1w76
LegalEntity:weakAliasJF PROtw_shtctw-shtc-fe8652eed28eb0be3044bcc77a70b6c6404fc9ca
LegalEntity:weakAliasFAGALABtw_shtctw-shtc-fe8652eed28eb0be3044bcc77a70b6c6404fc9ca
Organization:website https://fagalab.com.mx/us_ofac_sdnofac-54918
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