QUI LAB, S.A. DE C.V.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
ILLICIT-DRUGS-EO14059 SDGT |
| Remark | (Linked To: FAVELA LOPEZ, Jorge Luis; Linked To: GALLARDO GARCIA, Gilberto) |
| Date of publication | 06.10.2025 |
Names (2)
| Last name/Name | QUI LAB, S.A. DE C.V. |
|---|---|
| Full name/Name | QUI LAB, S.A. DE C.V. |
| Type | Name |
| Last name/Name | QUILAB |
|---|---|
| Full name/Name | QUILAB |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| City | Ciudad Obregon |
|---|---|
| Country | Mexico |
| Region | Sonora |
| Full address | Ciudad Obregon, Sonora, Mexico |
| City | Cajeme |
|---|---|
| Country | Mexico |
| Region | Sonora |
| Full address | Cajeme, Sonora, Mexico |
Identification documents (6)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Website: https://quilab.mx |
|---|
| Type | Organization Type:: Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores |
|---|
| Type | Organization Established Date: 06 Apr 2021 |
|---|
| Type | Folio Mercantil No.: N-2021046119 |
|---|---|
| Country | Mexico |
| Type | R.F.C.: QLA210406UP9 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 07.10.2025. 04:15
Sanctions list data updated: 06.10.2025. 17:16
Sanctions list data updated: 06.10.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.