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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SUMILAB, S.A. DE C.V. · Sumilab SA de CV · Sumilab, S.A. de C.V. | [sources] | |||
| Alias | SUMILAB | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| ID Number | 56745 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5063320757 | [sources] | |||
| Phone | +526688182726 | [sources] | |||
| Sector | Manufacture of chemicals and chemical products | [sources] | |||
| Tax Number | SUM010525IF9 | [sources] | |||
| Unique Entity ID | GZXMQMGZ9DE3 | [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, Sinaloa · CULIACAN, SINALOA · Ciudad Obregon, Sonora · Culiacan, Sinaloa · | [sources] | |||
| Source link | home.treasury.gov · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
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 releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-1087c5d4201aa6aa8480844662a4cbd656025f97 · permid-5063320757 · usgsa-s4mrqm7sx · ofac-41896 · oc-companies-mx-1028675 · ofac-pr-8a5e627681212248792810e692629a81320d46c6 · ofac-pr-79767e8f59de7d3d451d2af7b77bc0e49fc53765For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-Ypf8tTUnXvkZpkVxS3ctww?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Culiacan, Sinaloa | Mexico | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Jairo Verdugo Araujo Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sinaloa Cartel Terrorism · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| Mazatlan, Sinaloa | Mexico |
| Los Mochis, Sinaloa | Mexico |
| Hermosillo, Sonora | Mexico |
| Boulevard Enrique Cabrera 2212, C.P. 80020 Culiacan, Sinaloa | Mexico |
| Ciudad Obregon, Sonora | Mexico |
| Gilberto Gallardo Garcia Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Maria Gabriela Favela Lopez Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |