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

Canonical ID: NK-WxjjcLFBtWdy6zaFhYZfUN · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAhome, Sinaloaengus_ofac_sdnofac-54921
Organization:addressLa Paz, Baja California Surengus_ofac_sdnofac-54921
LegalEntity:addressLa Paz Baja California Sur Mexicotw_shtctw-shtc-3c4f1711100b1a5078f7db4c426615c00cdc55f6
LegalEntity:addressAhome Sinaloa Mexicotw_shtctw-shtc-3c4f1711100b1a5078f7db4c426615c00cdc55f6
LegalEntity:addressLos Mochis Sinaloa Mexicotw_shtctw-shtc-3c4f1711100b1a5078f7db4c426615c00cdc55f6
LegalEntity:addressLOS MOCHIS, SINALOAengus_sam_exclusionsusgsa-s4mrx1w78
LegalEntity:addressMexicali Baja California Mexicotw_shtctw-shtc-3c4f1711100b1a5078f7db4c426615c00cdc55f6
Organization:addressMexicali, Baja Californiaengus_ofac_sdnofac-54921
Organization:addressLos Mochis, Sinaloaengus_ofac_sdnofac-54921
LegalEntity:addressHermosillo Sonora Mexicotw_shtctw-shtc-3c4f1711100b1a5078f7db4c426615c00cdc55f6
Organization:addressHermosillo, Sonoraengus_ofac_sdnofac-54921
Organization:addressEntityaddr-91b55c5fa709772d2f5a1ffabc290a5272e3ecbaus_ofac_sdnofac-54921
Organization:addressEntityaddr-6be7f60ffa48d36ea9b9d8986b8f765f66eba85aus_ofac_sdnofac-54921
Organization:addressEntityaddr-8ba3b339b3a7e3d3e76702335233f788132f675cus_ofac_sdnofac-54921
Organization:addressEntityaddr-7926dbea8f9ff0e59eef542d42bfb2e7c54f452bus_ofac_sdnofac-54921
Organization:addressEntityaddr-c4e0a268ce4551ae3e6fde849b53fd73fcd5ab33us_ofac_sdnofac-54921
Organization:aliasKENIN INSTRUMENTSengus_ofac_sdnofac-54921
Organization:aliasFAVELABengus_ofac_sdnofac-54921
LegalEntity:aliasFAVELABtw_shtctw-shtc-3c4f1711100b1a5078f7db4c426615c00cdc55f6
LegalEntity:aliasKENIN INSTRUMENTStw_shtctw-shtc-3c4f1711100b1a5078f7db4c426615c00cdc55f6
LegalEntity:countrymxus_sam_exclusionsusgsa-s4mrx1w78
Organization:countrymxus_ofac_sdnofac-54921
LegalEntity:createdAt2025-11-20us_sam_exclusionsusgsa-s4mrx1w78
Organization:id6474d7829703a6a6dd43a1382dddd6e453f8939eus_ofac_sdnofac-54921
Organization:id8f7f3b9bb9865ce85d72fdfd9e4f7ba0f7d5280dus_trade_cslofac-54921
LegalEntity:id6709c7fa73137bdf8a0eb38168f82fa09ce693f1us_sam_exclusionsusgsa-s4mrx1w78
LegalEntity:id7f9a9bb18cd192c1d03587135594b9730e994756tw_shtctw-shtc-3c4f1711100b1a5078f7db4c426615c00cdc55f6
Company:idd929e419a586a6688defa693122c91b5a800c458ext_us_ofac_press_releasesofac-pr-4068c81f8330a934a1b525755beea2e802229738
Organization:idNumberN-2021014599engus_ofac_sdnofac-54921
Organization:incorporationDate2021-02-03us_ofac_sdnofac-54921
Company:nameFavelab, S.A. de C.V.engext_us_ofac_press_releasesofac-pr-4068c81f8330a934a1b525755beea2e802229738
Organization:nameFAVELAB, S.A. DE C.V.engus_ofac_sdnofac-54921
Organization:nameFAVELAB, S.A. DE C.V.us_trade_cslofac-54921
LegalEntity:nameFAVELAB, S.A. DE C.V.tw_shtctw-shtc-3c4f1711100b1a5078f7db4c426615c00cdc55f6
LegalEntity:nameFAVELAB, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mrx1w78
Organization:programIdUS-NARCOengus_ofac_sdnofac-54921
Organization:sectorRetail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized storesengus_ofac_sdnofac-54921
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0272ext_us_ofac_press_releasesofac-pr-4068c81f8330a934a1b525755beea2e802229738
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54921us_ofac_sdnofac-54921
Organization:taxNumberFAV210203NC9engus_ofac_sdnofac-54921
Organization:topicssanctionus_ofac_sdnofac-54921
LegalEntity:topicsexport.controltw_shtctw-shtc-3c4f1711100b1a5078f7db4c426615c00cdc55f6
Organization:topicssanctionus_trade_cslofac-54921
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrx1w78
LegalEntity:uniqueEntityIdY9A3Z7APJHE8engus_sam_exclusionsusgsa-s4mrx1w78
Organization:website https://favelab.com.mx/us_ofac_sdnofac-54921
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