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SUMILAB, S.A. DE C.V.

Sanctioned entity

SUMILAB, S.A. DE C.V. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SUMILAB, S.A. DE C.V. · Sumilab SA de CV				[sources]
Incorporation date	2001-05-25				[sources]
Jurisdiction	Mexico				[sources]
Country	Mexico				[sources]
Registration number	not available				[sources]
ID Number	`56745`				[sources]
PermID	`5063320757`				[sources]
Phone	+526688182726				[sources]
Sector	Manufacture of chemicals and chemical products				[sources]
Tax Number	`SUM010525IF9`				[sources]
Website	sumilab.com.mx				[sources]
Status	Active				[sources]
Address	Blvd. Enrique Cabrera No. 2212, Col. Humaya, CULIACAN, SINALOA, 80020, Mexico · Boulevard Enrique Cabrera 2212, C.P. 80020 Culiacan · Culiacan · Mexico				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-04-23	First seen	2023-05-09

Relationships

Address
Full address	Country
Boulevard Enrique Cabrera 2212, C.P. 80020 Culiacan	Mexico
Culiacan	Mexico

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,618

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

United States · Department of the Commerce - International Trade Administration

External databases

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

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

Source data IDs: ofac-41896 · permid-5063320757

For experts: raw data explorer

Factsheet Data sources

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