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

Canonical ID: ofac-54921 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressMexicaliengus_ofac_sdnofac-54921
Organization:addressAhomeengus_ofac_sdnofac-54921
Organization:addressHermosilloengus_ofac_sdnofac-54921
Organization:addressLos Mochisengus_ofac_sdnofac-54921
Organization:addressLa Pazengus_ofac_sdnofac-54921
Organization:addressEntityaddr-d1d695166d65949dcecd8d85dbd4247383d0dbbfengus_ofac_sdnofac-54921
Organization:addressEntityaddr-4173b6bdc0f619b767f838386e0cc3595dd035b9engus_ofac_sdnofac-54921
Organization:addressEntityaddr-5b6fbdeafac0953b854169a7ef6a12c6e9c21c38engus_ofac_sdnofac-54921
Organization:addressEntityaddr-89f3f8bc7b7710b213b2e05c221357c858f9c981engus_ofac_sdnofac-54921
Organization:addressEntityaddr-0aeadc639c8d0f4b5233c78cdccadb455f9dcce3engus_ofac_sdnofac-54921
Organization:aliasFAVELABengus_ofac_sdnofac-54921
Organization:aliasKENIN INSTRUMENTSengus_ofac_sdnofac-54921
Organization:countrymxengus_ofac_sdnofac-54921
Organization:id8f7f3b9bb9865ce85d72fdfd9e4f7ba0f7d5280dus_trade_cslofac-54921
Organization:idc67e1fc0c743855d67ef513a7a8d500480d575e9engus_ofac_sdnofac-54921
Organization:idNumberN-2021014599engus_ofac_sdnofac-54921
Organization:incorporationDate2021-02-03engus_ofac_sdnofac-54921
Organization:nameFAVELAB, S.A. DE C.V.us_trade_cslofac-54921
Organization:nameFAVELAB, S.A. DE C.V.engus_ofac_sdnofac-54921
Organization:programIdUS-NARCOengus_ofac_sdnofac-54921
Organization:sectorRetail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized storesengus_ofac_sdnofac-54921
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54921engus_ofac_sdnofac-54921
Organization:taxNumberFAV210203NC9engus_ofac_sdnofac-54921
Organization:topicssanctionengus_ofac_sdnofac-54921
Organization:topicssanctionus_trade_cslofac-54921
Organization:website https://favelab.com.mx/engus_ofac_sdnofac-54921
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