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STORELAB, S.A. DE C.V.

Sanctioned
STORELAB MEXICO
Type
organization
Subtype
Country
Mexico
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
54604
Asset freeze
2025-10-06activeSource
Official source conditions

Block; Program; ILLICIT-DRUGS-EO14059; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source
United States
Executive Order 14059 (Illicit Drugs)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • STORELAB MEXICOAlias
    OFAC ↗
    Record provenance
    ID
    54604
    SHA-256
    38a9a0ce82856a7f9f00ee9ef89e329795df3e6f0297519f81eb946519b84d23
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • STORELAB, S.A. DE C.V.Primary name
    OFAC ↗
    Record provenance
    ID
    54604
    SHA-256
    38a9a0ce82856a7f9f00ee9ef89e329795df3e6f0297519f81eb946519b84d23
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • STO2104068Q1R_F_C
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    54604
    SHA-256
    7d9c398cba50eb63ec2c44c39f33369c9f7ba1f653edfc0fc00cb4f3464c4dd3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 54604OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    54604
    SHA-256
    7d9c398cba50eb63ec2c44c39f33369c9f7ba1f653edfc0fc00cb4f3464c4dd3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • https://storelab.mxWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    54604
    SHA-256
    7d9c398cba50eb63ec2c44c39f33369c9f7ba1f653edfc0fc00cb4f3464c4dd3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • N-2021023507FOLIO_MERCANTIL_NO
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    54604
    SHA-256
    7d9c398cba50eb63ec2c44c39f33369c9f7ba1f653edfc0fc00cb4f3464c4dd3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • MexicoOperation
    OFAC ↗
    Record provenance
    ID
    54604
    SHA-256
    38a9a0ce82856a7f9f00ee9ef89e329795df3e6f0297519f81eb946519b84d23
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)