OFAC UID 41896 · SDN · Entity
SUMILAB, S.A. DE C.V.
- List
- SDN
- Type
- Entity
- Programs
- ILLICIT-DRUGS-EO14059SDGT
- Designated
- May 9, 2023
Also known as
- SUMILAB · a.k.a.
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)
- Organization Type:: Manufacture of chemicals and chemical products
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date: 25 May 2001
Remarks
(Linked To: SINALOA CARTEL)