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

Entity · Ciudad Obregón · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: ILLICIT-DRUGS-EO14059, SDGT
Address: Ciudad Obregon, Sonora, MX
Cajeme, Sonora, MX
Ciudad Obregon, Sonora, MX
Also known as: QUILAB
Identifiers: R.F.C., QLA210406UP9, MX; Folio Mercantil No., N-2021046119, MX; Organization Established Date, 06 Apr 2021; Organization Type:, Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores; Website, https://quilab.mx; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks: (Linked To: FAVELA LOPEZ, Jorge Luis; Linked To: GALLARDO GARCIA, Gilberto)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists