SUMILAB, S.A. DE C.V.
- List
- SDN
- Type
- Entity
- Programs
- ILLICIT-DRUGS-EO14059SDGT
- Designated
- May 9, 2023
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Also known as
- SUMILAB
Addresses
- Culiacan Sinaloa Mexico
- Boulevard Enrique Cabrera 2212 Culiacan Sinaloa C.P. 80020 Mexico
- Mazatlan Sinaloa Mexico
- Los Mochis Sinaloa Mexico
- Ciudad Obregon Sonora Mexico
- Hermosillo Sonora Mexico
Identifiers
- R.F.C.: SUM010525IF9 (Mexico)
- Folio Mercantil No.: 56745 (Mexico)
- 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)