FORNELY LAB SA DE CV
FORNELY LAB SA DE CV is found actively sanctioned on 1 sanction list.
FORNELY LAB SA DE CV is subject to . See the individual lists below.
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We have found 1 different aliases by which FORNELY LAB SA DE CV is known as:
- KARMANI LAB S.A. DE C.V.
Country
Mexico
Our sanctions database shows 1 different Address for FORNELY LAB SA DE CV:
Naucalpan de Juarez Mexico Mexico
ID Details
ID NUMBER : 10 Apr 2014
ID TYPE : Organization Established Date
ID NUMBER : Non-specialized wholesale trade
ID TYPE : Organization Type:
ID NUMBER : 23513
ID TYPE : Folio Mercantil No.
View Notes
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FORNELY LAB SA DE CV Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jul 23, 2024 | active |
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