对金融机构和政府机构进行全球制裁筛查
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结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
FAVELAB S.A. DE C.V.
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-08-16 17:58:42
Accuracy: 90
Information:
SDGT] [ILLICIT-DRUGS-EO14059 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.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
FAVELAB SA DE CV
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-08-16 17:58:42
Accuracy: 80
Information:
SDGT] [ILLICIT-DRUGS-EO14059 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.
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
