Lists › OFAC SDN › ofac_sdn-54604
STORELAB, S.A. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54604.
Programs
Names and aliases
| STORELAB, S.A. DE C.V. | primary |
| STORELAB MEXICO | alias (strong) |
Identifiers
| Folio Mercantil No. | N-2021023507 | Mexico |
| R.F.C. | STO2104068Q1 | Mexico |
Details
| Countries |  Mexico |
| Addresses | Mazatlan Sinaloa Mexico; Hermosillo Sonora Mexico |
Remarks (as published)
(Linked To: FAVELA LOPEZ, Jorge Luis; Linked To: FAVELA LOPEZ, Maria Gabriela; Linked To: VERDUGO ARAUJO, Jairo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.