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)