Fornely Lab S.A. De C.V. OFAC sanctioned

Organization · MX · program US-NARCO · view on treasury.gov ↗

Why on the list

ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs)

Key facts

OFAC UID: 1985921637
Type: Organization
Sanctions program: US-NARCO
Country: MX
Aliases tracked: 1

Aliases / AKAs

Karmani Lab S.A. de C.V. (a.k.a.)

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