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Canonical ID: NK-Ypf8tTUnXvkZpkVxS3ctww · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Boulevard Enrique Cabrera 2212, C.P. 80020 Culiacan | eng | us_ofac_sdn | ofac-41896 | |||
Company:address | Blvd. Enrique Cabrera No. 2212, Col. Humaya, CULIACAN, SINALOA, 80020, Mexico | permid | permid-5063320757 | ||||
Company:address | Mexico | permid | permid-5063320757 | ||||
LegalEntity:address | CULIACAN, SINALOA, MEX | eng | us_sam_exclusions | usgsa-s4mrqm7sx | |||
Organization:address | Culiacan | eng | us_ofac_sdn | ofac-41896 | |||
Organization:addressEntity | addr-f3d71a79cbc2fde11fdee7f3079a8a50f8736b53 | eng | us_ofac_sdn | ofac-41896 | |||
Organization:addressEntity | addr-951f707e13c1df216f28ce0ac8925d821f129f6b | eng | us_ofac_sdn | ofac-41896 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrqm7sx | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-41896 | |||
Company:country | mx | permid | permid-5063320757 | ||||
LegalEntity:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm7sx | |||
LegalEntity:id | d89de524df8d5ca186231449073f10da446e6d0e | eng | us_sam_exclusions | usgsa-s4mrqm7sx | |||
Organization:id | ffcedabc501c42c3cc0a06bf8d1cc7f7660d4b32 | eng | us_ofac_sdn | ofac-41896 | |||
Company:id | 70fe50c9229fe6b70e551e708746d1468abca9b1 | permid | permid-5063320757 | ||||
Organization:id | ebcadb7cf43078e0a373b7dfaf258c24168dec91 | us_trade_csl | ofac-41896 | ||||
Organization:idNumber | 56745 | eng | us_ofac_sdn | ofac-41896 | |||
Organization:incorporationDate | 2001-05-25 | eng | us_ofac_sdn | ofac-41896 | |||
Company:jurisdiction | mx | permid | permid-5063320757 | ||||
LegalEntity:name | SUMILAB, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrqm7sx | |||
Organization:name | SUMILAB, S.A. DE C.V. | eng | us_ofac_sdn | ofac-41896 | |||
Organization:name | SUMILAB, S.A. DE C.V. | us_trade_csl | ofac-41896 | ||||
Company:name | Sumilab SA de CV | permid | permid-5063320757 | ||||
Company:permId | 5063320757 | permid | permid-5063320757 | ||||
Company:phone | +526688182726 | permid | permid-5063320757 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-41896 | |||
Organization:sector | Manufacture of chemicals and chemical products | eng | us_ofac_sdn | ofac-41896 | |||
Company:sourceUrl | https://permid.org/1-5063320757 | permid | permid-5063320757 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41896 | eng | us_ofac_sdn | ofac-41896 | |||
Company:status | Active | permid | permid-5063320757 | ||||
Organization:taxNumber | SUM010525IF9 | eng | us_ofac_sdn | ofac-41896 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-41896 | |||
Organization:topics | sanction | us_trade_csl | ofac-41896 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm7sx | |||
LegalEntity:uniqueEntityId | GZXMQMGZ9DE3 | eng | us_sam_exclusions | usgsa-s4mrqm7sx | |||
Company:website | https://sumilab.com.mx/ | permid | permid-5063320757 | ||||