SUMILAB, S.A. DE C.V.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
SDGT ILLICIT-DRUGS-EO14059 |
| Remark | (Linked To: SINALOA CARTEL) |
| Date of publication | 09.05.2023 |
Names (2)
| Last name/Name | SUMILAB, S.A. DE C.V. |
|---|---|
| Full name/Name | SUMILAB, S.A. DE C.V. |
| Type | Name |
| Last name/Name | SUMILAB |
|---|---|
| Full name/Name | SUMILAB |
| Type | Alias |
| Quality | Strong |
Addresses (6)
| City | Culiacan |
|---|---|
| Country | Mexico |
| Region | Sinaloa |
| Full address | Culiacan, Sinaloa, Mexico |
| Street | Boulevard Enrique Cabrera 2212 |
|---|---|
| City | Culiacan |
| Country | Mexico |
| Postal code | C |
| Region | Sinaloa |
| Full address | Boulevard Enrique Cabrera 2212, Culiacan, C.P. 80020, Sinaloa, Mexico |
| City | Mazatlan |
|---|---|
| Country | Mexico |
| Region | Sinaloa |
| Full address | Mazatlan, Sinaloa, Mexico |
| City | Los Mochis |
|---|---|
| Country | Mexico |
| Region | Sinaloa |
| Full address | Los Mochis, Sinaloa, Mexico |
| City | Ciudad Obregon |
|---|---|
| Country | Mexico |
| Region | Sonora |
| Full address | Ciudad Obregon, Sonora, Mexico |
| City | Hermosillo |
|---|---|
| Country | Mexico |
| Region | Sonora |
| Full address | Hermosillo, Sonora, Mexico |
Identification documents (5)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Organization Type:: Manufacture of chemicals and chemical products |
|---|
| Type | Organization Established Date: 25 May 2001 |
|---|
| Type | Folio Mercantil No.: 56745 |
|---|---|
| Country | Mexico |
| Type | R.F.C.: SUM010525IF9 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 07.10.2025. 06:15
Sanctions list data updated: 06.10.2025. 17:16
Sanctions list data updated: 06.10.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.