SUMILAB, S.A. DE C.V.

Entity · Culiacán · 4 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: ILLICIT-DRUGS-EO14059, SDGT
Address: Culiacan, Sinaloa, MX
Boulevard Enrique Cabrera 2212, Culiacan, Sinaloa, C.P. 80020, MX
Mazatlan, Sinaloa, MX
Los Mochis, Sinaloa, MX
Ciudad Obregon, Sonora, MX
Hermosillo, Sonora, MX
Culiacan, Sinaloa, MX
Also known as: SUMILAB
Identifiers: R.F.C., SUM010525IF9, MX; Folio Mercantil No., 56745, MX; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date, 25 May 2001; Organization Type:, Manufacture of chemicals and chemical products
Remarks: (Linked To: SINALOA CARTEL)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists