OFAC UID 54918 · SDN · Entity

FAVELA PRO, S.A. DE C.V.

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

Also known as

  • FAGALAB · a.k.a.
  • F FAGALAB · a.k.a.
  • JF PRO · a.k.a.
  • JF LAREN · a.k.a.
  • JF LHABO · a.k.a.

Addresses

  • Guamuchil Sinaloa Mexico
  • Cerro Agudo Sinaloa Mexico

Identifiers

  • R.F.C.: FPR0104048H9 (Mexico)
  • Folio Mercantil No.: 14897 (Mexico)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Website: https://fagalab.com.mx
  • Organization Established Date: 04 Apr 2001
  • Organization Type:: Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores

Remarks

(Linked To: FAVELA LOPEZ, Jorge Luis)