VerifySanctions

SDN list · entry 54604

STORELAB, S.A. DE C.V.

Yes. STORELAB, S.A. DE C.V. is on OFAC's Specially Designated Nationals (SDN) list under the ILLICIT-DRUGS-EO14059 and SDGT programs, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 54604, added on October 6, 2025. OFAC lists 1 other name for it, shown below; screen against all of them.

Listed as of the SDN list published · version adb6f31fe894

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsILLICIT-DRUGS-EO14059, SDGT
Typecompany or organisation
Added to the listOctober 6, 2025
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
STORELAB, S.A. DE C.V.Primary namestrong
STORELAB MEXICOA.K.A.strong

Identifiers

DocumentNumberIssued by
Folio Mercantil No.N-2021023507Mexico
R.F.C.STO2104068Q1Mexico

Details published by OFAC

AddressMazatlan, Sinaloa, MexicoHermosillo, Sonora, Mexico
Websitehttps://storelab.mx
Organization Type:Retail sale of pharmaceutical and medical goods, cosmetic and toilet articles in specialized stores
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Legal basis