Lists › OFAC SDN › ofac_sdn-54917
QUI LAB, S.A. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54917.
Programs
Names and aliases
| QUI LAB, S.A. DE C.V. | primary |
| QUILAB | alias (strong) |
Identifiers
| R.F.C. | QLA210406UP9 | Mexico |
| Folio Mercantil No. | N-2021046119 | Mexico |
Details
| Countries |  Mexico |
| Addresses | Ciudad Obregon Sonora Mexico; Cajeme Sonora Mexico |
Remarks (as published)
(Linked To: FAVELA LOPEZ, Jorge Luis; Linked To: GALLARDO GARCIA, Gilberto)
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.