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Aceros y Refacciones del Humaya, S.A. de C.V.

Sanctioned entity

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

Type	Company				[sources]
Name	Aceros y Refacciones del Humaya SA de CV · Aceros y Refacciones del Humaya, S.A. de C.V.				[sources]
Incorporation date	2006-09-21				[sources]
Jurisdiction	Mexico				[sources]
Country	Mexico				[sources]
ID Number	`41204`				[sources]
PermID	`5083850019`				[sources]
Phone	+526677506320				[sources]
Registration number	not available				[sources]
Unique Entity ID	`XUXLALEG59M9`				[sources]
Status	Active				[sources]
Address	BOULEVARD DOCTOR ENRIQUE CABRERA 2000, CULIACAN, SINALOA, MEX · Boulevard Doctor Enrique Cabrera 2000, Culiacan · Boulevard Doctor Enrique Cabrera Calle Benzkarl, Calle Ninguno / Calle Ninguno Sn Sector Proyecto Tres Rios, Culiacan Rosales, CULIACAN, SINALOA, Mexico				[sources]
Source link	home.treasury.gov · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-12	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
Boulevard Doctor Enrique Cabrera 2000, Culiacan	Mexico

Documents
Document	Date
Treasury Sanctions Sinaloa Cartel Network of “Super Lab” Suppliers and Fentanyl Operators	2023-02-22
Treasury Sanctions Illicit Fentanyl Network Run by Key Sinaloa Cartel Family Members	2023-07-12

Data sources

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,254

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

US SAM Procurement Exclusions105,480

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

United States · GSA

External databases

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

PermID Open Data4,797

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

US OFAC Press Releases7,324

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

External dataset · United States · OFAC

Source data IDs: ofac-pr-a6f578d8ef8bf0a4040eab644ed84e0eedb2f7c9 · usgsa-s4mrpc2wx · ofac-40382 · ofac-pr-5ee3bd87b893614caaf4216172b5db9e1e6ad324 · permid-5083850019

For experts: raw data explorer

Factsheet Data sources

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