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Fornely Lab S.A. De C.V.

On the SDN listEntityILLICIT-DRUGS-EO14059

Fornely Lab S.A. De C.V. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: ILLICIT-DRUGS-EO14059. Addresses on file in: Mexico. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • KARMANI LAB S.A. DE C.V. · aka

Addresses on file

  • Naucalpan de Juarez, Mexico, Mexico

OFAC remarks

Organization Established Date 10 Apr 2014; Organization Type: Non-specialized wholesale trade; Folio Mercantil No. 23513 (Mexico); Linked To: RIVERA IBARRA, Gerardo.