OFAC UID 54917 · SDN · Entity

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

List
SDN
Type
Entity
Programs
ILLICIT-DRUGS-EO14059SDGT
Designated
Oct 6, 2025

Also known as

  • QUILAB · a.k.a.

Addresses

  • Ciudad Obregon Sonora Mexico
  • Cajeme Sonora Mexico

Identifiers

  • R.F.C.: QLA210406UP9 (Mexico)
  • Folio Mercantil No.: N-2021046119 (Mexico)
  • 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)