Nex Systems
Company

QUI LAB, S.A. DE C.V.

Sanctioned entity

Mexico. Named in 3 sanctions listings.

Screen this subject

Summary

(also QUILAB)

(also QUI LAB, S.A. DE C.V.)

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, SDGT and block

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

    Executive Order 13224 (Terrorism)

    Executive Order 14059 (Illicit Drugs)

    Programme US-NARCOReference 54917treasury.govofac.treasury.gov

  • Listed
    20 Nov 2025
    Effective
    6 Oct 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    26 Feb 2026
    Effective
    6 Oct 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections2

Owned by2

All 2 markedSanctionedDebarredExport controlled

Identifiers5

IdentifierNumberIssued by
ID numberQLA210406UP9
ID numberN-2021046119
Tax numberQLA210406UP9
R f cQLA210406UP9Mexico
Folio mercantil noN-2021046119Mexico

Other names1

Also known as1

QUILAB

Addresses4

  • Ciudad Obregon, Sonora

  • Ciudad Obregon Sonora Mexico

  • Cajeme, Sonora

  • Cajeme Sonora Mexico

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