FORNELY LAB S.A. DE C.V.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | ILLICIT-DRUGS-EO14059 |
| Remark | (Linked To: RIVERA IBARRA, Gerardo) |
| Date of publication | 23.07.2024 |
Names (2)
| Last name/Name | FORNELY LAB S.A. DE C.V. |
|---|---|
| Full name/Name | FORNELY LAB S.A. DE C.V. |
| Type | Name |
| Last name/Name | KARMANI LAB S.A. DE C.V. |
|---|---|
| Full name/Name | KARMANI LAB S.A. DE C.V. |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| City | Naucalpan de Juarez |
|---|---|
| Country | Mexico |
| Region | Mexico |
| Full address | Naucalpan de Juarez, Mexico, Mexico |
Identification documents (3)
| Type | Organization Type:: Non-specialized wholesale trade |
|---|
| Type | Organization Established Date: 10 Apr 2014 |
|---|
| Type | Folio Mercantil No.: 23513 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 13.10.2025. 14:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.