STORELAB, S.A. DE C.V.

Entity · Mazatlán · 3 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: ILLICIT-DRUGS-EO14059, SDGT
Address: Mazatlan, Sinaloa, MX
Hermosillo, Sonora, MX
Mazatlan, Sinaloa, MX
Also known as: STORELAB MEXICO
Identifiers: Folio Mercantil No., N-2021023507, MX; R.F.C., STO2104068Q1, MX; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Website, https://storelab.mx; Organization Established Date, 06 Apr 2021; Organization Type:, Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores
Remarks: (Linked To: FAVELA LOPEZ, Jorge Luis; Linked To: FAVELA LOPEZ, Maria Gabriela; Linked To: VERDUGO ARAUJO, Jairo)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists