FAVELAB, S.A. DE C.V.
- List
- SDN
- Type
- Entity
- Programs
- ILLICIT-DRUGS-EO14059SDGT
- Designated
- Oct 6, 2025
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Also known as
- FAVELAB
- KENIN INSTRUMENTS
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)