Lists of sanctions
216.73.216.174
18.08.2025 17:32:04

SUMILAB, S.A. DE C.V.

List

Type Entity
List name SDN (OFAC)
Programs (1) ILLICIT-DRUGS-EO14059
Date of publication 09.05.2023

Names (1)

Last name/Name SUMILAB, S.A. DE C.V.
Full name/Name SUMILAB, S.A. DE C.V.
Type Name

Addresses (2)

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 Culiacan
Country Mexico
Region Sinaloa
Full address Culiacan, Sinaloa, Mexico

Identification documents (4)

Type R.F.C.: SUM010525IF9
Country Mexico
Type Folio Mercantil No.: 56745
Country Mexico
Type Organization Established Date: 25 May 2001
Type Organization Type:: Manufacture of chemicals and chemical products

Historical data

No records
Updated: 18.08.2025. 16:16
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