Statements: QUI LAB, S.A. DE C.V.

Canonical ID: ofac-54917 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCiudad Obregonengus_ofac_sdnofac-54917
Organization:addressCajemeengus_ofac_sdnofac-54917
Organization:addressEntityaddr-62582a667fae9ba498264850614cbbec306dadceengus_ofac_sdnofac-54917
Organization:addressEntityaddr-c2fc55b07e15b7b03efde5a0c38340d06306dd8dengus_ofac_sdnofac-54917
Organization:aliasQUILABengus_ofac_sdnofac-54917
Organization:countrymxengus_ofac_sdnofac-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.engus_ofac_sdnofac-54917
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
Organization:taxNumberQLA210406UP9engus_ofac_sdnofac-54917
Organization:topicssanctionengus_ofac_sdnofac-54917
Organization:website https://quilab.mx/engus_ofac_sdnofac-54917
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