Statements: Fornely Lab S.A. De C.V.

Canonical ID: NK-4XNnwPFvoPaPsJtMYfBduD · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNaucalpan de Juarezengus_ofac_sdnofac-49748
LegalEntity:addressNAUCALPAN DE JUAREZ, MEXICO, MEXengus_sam_exclusionsusgsa-s4mrtl9bv
LegalEntity:addressNAUCALPAN DE JUAREZ, MEXICO, MEXengus_sam_exclusionsusgsa-s4mrtxt37
  • 1 - 3 of 3
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting