Is STORELAB, S.A. DE C.V. on the Entity List?

Yes, STORELAB, S.A. DE C.V. appears on the OFAC SDN. Always verify against the official Consolidated Screening List.

What license is required to export to STORELAB, S.A. DE C.V.?

License requirement details are not specified for this listing. Check the BIS Entity List for the most current information.

What are the export restrictions for STORELAB, S.A. DE C.V.?

STORELAB, S.A. DE C.V. is listed on the OFAC SDN under 2 programs: ILLICIT-DRUGS-EO14059, SDGT. Consult BIS and the Federal Register for full details.

OFAC SDNEntity🇲🇽 MX

STORELAB, S.A. DE C.V. — Export Control Restrictions & BIS Screening

OFAC SDN · MX · 2 programs

Cross-Source Intelligence

Risk Level

High

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Not Found

Fed Reg Mentions

0 mentions

No recent mentions

Aliases

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions · As of 2026-04-28 · Updates daily

High Risk

STORELAB, S.A. DE C.V. appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.

Programs (2)

ILLICIT-DRUGS-EO14059SDGT

Identifiers (6)

Type	Number	Country
Folio Mercantil No.	N-2021023507	MX
R.F.C.	STO2104068Q1	MX
Website	https://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	—
Organization Established Date	06 Apr 2021	—

Addresses (2)

Mazatlan, Sinaloa, MX

Hermosillo, Sonora, MX

Also Known As (1)

STORELAB MEXICO

Remarks

(Linked To: FAVELA LOPEZ, Jorge Luis; Linked To: FAVELA LOPEZ, Maria Gabriela; Linked To: VERDUGO ARAUJO, Jairo)

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

Need automated export screening?

Screen counterparties against the BIS Entity List, OFAC SDN, ITAR Debarred, and 40+ other government lists in real time.

Join the Waitlist