Statements: FAVELA PRO, S.A. DE C.V.

Canonical ID: ofac-54918 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCerro Agudoengus_ofac_sdnofac-54918
Organization:addressGuamuchilengus_ofac_sdnofac-54918
Organization:addressEntityaddr-a370c6cbc4ed5515ecfaee0a5a4aef5b9bb7a660engus_ofac_sdnofac-54918
Organization:addressEntityaddr-41d2c40ee4f59924afda2ed611b896561571f774engus_ofac_sdnofac-54918
Organization:aliasJF LHABOengus_ofac_sdnofac-54918
Organization:aliasF FAGALABengus_ofac_sdnofac-54918
Organization:aliasFAGALABengus_ofac_sdnofac-54918
Organization:aliasJF PROengus_ofac_sdnofac-54918
Organization:aliasJF LARENengus_ofac_sdnofac-54918
Organization:countrymxengus_ofac_sdnofac-54918
Organization:id3f66a097a6075ba36604d302485c5a64468cd6d4engus_ofac_sdnofac-54918
Organization:idNumber14897engus_ofac_sdnofac-54918
Organization:incorporationDate2001-04-04engus_ofac_sdnofac-54918
Organization:nameFAVELA PRO, S.A. DE C.V.engus_ofac_sdnofac-54918
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=54918engus_ofac_sdnofac-54918
Organization:taxNumberFPR0104048H9engus_ofac_sdnofac-54918
Organization:topicssanctionengus_ofac_sdnofac-54918
Organization:website https://fagalab.com.mx/engus_ofac_sdnofac-54918
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