Lists of sanctions
3.139.85.35
13.11.2024 01:45:35

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)

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

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: 13.11.2024. 01:15
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