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Favelab, S.A. De C.V.

On the SDN listEntitySDGTILLICIT-DRUGS-EO14059

Favelab, 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

  • FAVELAB · aka
  • KENIN INSTRUMENTS · aka

Addresses on file

  • Los Mochis, Sinaloa, Mexico
  • Ahome, Sinaloa, Mexico
  • Hermosillo, Sonora, Mexico
  • Mexicali, Baja California, Mexico
  • La Paz, Baja California Sur, Mexico

OFAC remarks

Website https://favelab.com.mx; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 03 Feb 2021; Organization Type: Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores; R.F.C. FAV210203NC9 (Mexico); Folio Mercantil No. N-2021014599 (Mexico); Linked To: FAVELA LOPEZ, Francisco.