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)