Fornely Lab S.A. De C.V.

Sanctioned entity

Mexico. Named in 3 sanctions listings.

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Summary

(also FORNELY LAB S.A. DE C.V.)

(also KARMANI LAB S.A. DE C.V.)

Sanctions and listings3

Listed
30 Oct 2024
Effective
23 Jul 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
18 Sep 2024
Effective
23 Jul 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
23 Jul 2024
Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
ILLICIT-DRUGS-EO14059 and block
Executive Order 14059 (Illicit Drugs)
Programme US-NARCOReference 49748treasury.gov ofac.treasury.gov

Connections1

Owned by1

Gerardo Rivera IbarraSanctionedDebarred
Share not stated
Owned or Controlled ByMexico

Identifiers2

Identifier	Number	Issued by
ID number	23513
Folio mercantil no	23513	Mexico

Other names2

Also known as2

Karmani Lab S.A. de C.V.KARMANI LAB S.A. DE C.V.

Addresses1

NAUCALPAN DE JUAREZ, MEXICO

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