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Operadora del Humaya, S.A. de C.V.

Debarred entity · Sanctioned entity

Operadora del Humaya, S.A. de C.V. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Operadora del Humaya SA de CV · Operadora del Humaya, S.A. de C.V.				[sources]
Incorporation date	2003-10-16				[sources]
Jurisdiction	Mexico				[sources]
Country	Mexico				[sources]
ID Number	`73385`				[sources]
PermID	`5083845683`				[sources]
Phone	5266771466272				[sources]
Registration number	not available				[sources]
Tax Number	`OHU0310161G2`				[sources]
Unique Entity ID	`XVC6RVVB32F8`				[sources]
Status	Active				[sources]
Address	Boulevard Universitarios Boulevard Enrique Sanchez Alonso, Calle General Ignacio Lopez Rayon, Calle General Ignacio Lopez Rayon Nro. 2454 Colonia Desarrollo Humano Tres Rios, CULIACAN, SINALOA, Mexico · CULIACAN, SINALOA · Culiacan				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-01-16	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-02-22	-

Address
Full address	Country
Culiacan	Mexico

Documents
Document	Date
Treasury Sanctions Sinaloa Cartel Network of “Super Lab” Suppliers and Fentanyl Operators	2023-02-22

Data sources

US OFAC Specially Designated Nationals (SDN) List35,679

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,545

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,486

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases4,912

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data5,029

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-pr-c5bacc6cdbd59393ef1a402b8a97bc446828460a · permid-5083845683 · ofac-40386 · usgsa-s4mrpc2x1

For experts: raw data explorer

Factsheet Data sources

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