Storelab, S.A. De C.V.

On the SDN listEntitySDGTILLICIT-DRUGS-EO14059

Storelab, 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). Programs: SDGT, 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

STORELAB MEXICO · aka

Addresses on file

Mazatlan, Sinaloa, Mexico
Hermosillo, Sonora, Mexico

OFAC remarks

Website https://storelab.mx; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 06 Apr 2021; Organization Type: Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores; R.F.C. STO2104068Q1 (Mexico); Folio Mercantil No. N-2021023507 (Mexico); Linked To: FAVELA LOPEZ, Jorge Luis; Linked To: FAVELA LOPEZ, Maria Gabriela; Linked To: VERDUGO ARAUJO, Jairo.