OFAC UID 49748 · SDN · Entity

FORNELY LAB S.A. DE C.V.

List
SDN
Type
Entity
Programs
ILLICIT-DRUGS-EO14059
Designated
Jul 23, 2024

Also known as

  • KARMANI LAB S.A. DE C.V. · a.k.a.

Addresses

  • Naucalpan de Juarez Mexico Mexico

Identifiers

  • Folio Mercantil No.: 23513 (Mexico)
  • Organization Type:: Non-specialized wholesale trade
  • Organization Established Date: 10 Apr 2014

Remarks

(Linked To: RIVERA IBARRA, Gerardo)