Statements: STORELAB, S.A. DE C.V.

Canonical ID: ofac-54604 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressHermosilloengus_ofac_sdnofac-54604
Organization:addressMazatlanengus_ofac_sdnofac-54604
Organization:addressEntityaddr-b9e9e59a9eaf31d4d1db93f7b0e3b67c1d15fee5engus_ofac_sdnofac-54604
Organization:addressEntityaddr-7a25ac131f470941762521bcd0502f3f21db74d9engus_ofac_sdnofac-54604
Organization:aliasSTORELAB MEXICOengus_ofac_sdnofac-54604
Organization:countrymxengus_ofac_sdnofac-54604
Organization:idea1b637e0f11eb883a1d2d97d54332c616d0fde5engus_ofac_sdnofac-54604
Organization:idNumberN-2021023507engus_ofac_sdnofac-54604
Organization:incorporationDate2021-04-06engus_ofac_sdnofac-54604
Organization:nameSTORELAB, S.A. DE C.V.engus_ofac_sdnofac-54604
Organization:programIdUS-NARCOengus_ofac_sdnofac-54604
Organization:sectorRetail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized storesengus_ofac_sdnofac-54604
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54604engus_ofac_sdnofac-54604
Organization:taxNumberSTO2104068Q1engus_ofac_sdnofac-54604
Organization:topicssanctionengus_ofac_sdnofac-54604
Organization:website https://storelab.mx/engus_ofac_sdnofac-54604
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