OFAC UID 54921 · SDN · Entity
FAVELAB, S.A. DE C.V.
- List
- SDN
- Type
- Entity
- Programs
- ILLICIT-DRUGS-EO14059SDGT
- Designated
- Oct 6, 2025
Also known as
- FAVELAB · a.k.a.
- KENIN INSTRUMENTS · a.k.a.
Addresses
- Los Mochis Sinaloa Mexico
- Ahome Sinaloa Mexico
- Hermosillo Sonora Mexico
- Mexicali Baja California Mexico
- La Paz Baja California Sur Mexico
Identifiers
- R.F.C.: FAV210203NC9 (Mexico)
- Folio Mercantil No.: N-2021014599 (Mexico)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date: 03 Feb 2021
- Organization Type:: Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores
- Website: https://favelab.com.mx
Remarks
(Linked To: FAVELA LOPEZ, Francisco)