Nex Systems
Company

STORELAB, S.A. DE C.V.

Sanctioned entity

Mexico. Named in 3 sanctions listings.

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Summary

(also STORELAB, S.A. DE C.V.)

(also STORELAB MEXICO)

Sanctions and listings3

  • Listed
    6 Oct 2025

    Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    ILLICIT-DRUGS-EO14059, block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 14059 (Illicit Drugs)

    Executive Order 13224 (Terrorism)

    Programme US-NARCOReference 54604treasury.govofac.treasury.gov

  • Listed
    26 Feb 2026
    Effective
    6 Oct 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    20 Nov 2025
    Effective
    6 Oct 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections3

Owned by3

All 3 markedSanctionedDebarredExport controlled

Identifiers5

IdentifierNumberIssued by
ID numberSTO2104068Q1
ID numberN-2021023507
Tax numberSTO2104068Q1
Folio mercantil noN-2021023507Mexico
R f cSTO2104068Q1Mexico

Other names1

Also known as1

STORELAB MEXICO

Addresses4

  • Hermosillo Sonora Mexico

  • MAZATLAN, SINALOA

  • Hermosillo, Sonora

  • Mazatlan Sinaloa Mexico

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