Lists › OFAC SDN › ofac_sdn-54921
FAVELAB, S.A. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54921.
Programs
Names and aliases
| FAVELAB, S.A. DE C.V. | primary |
| FAVELAB | alias (strong) |
| KENIN INSTRUMENTS | alias (strong) |
Identifiers
| R.F.C. | FAV210203NC9 | Mexico |
| Folio Mercantil No. | N-2021014599 | Mexico |
Details
| Countries |  Mexico |
| Addresses | Los Mochis Sinaloa Mexico; Ahome Sinaloa Mexico; Hermosillo Sonora Mexico; Mexicali Baja California Mexico; La Paz Baja California Sur Mexico |
Remarks (as published)
(Linked To: FAVELA LOPEZ, Francisco)
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.