Statements: Sumilab, S.A. de C.V.

Canonical ID: NK-Ypf8tTUnXvkZpkVxS3ctww · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressHermosilloengus_ofac_sdnofac-41896
Organization:addressBoulevard Enrique Cabrera 2212, C.P. 80020 Culiacanengus_ofac_sdnofac-41896
Organization:addressCuliacanengus_ofac_sdnofac-41896
LegalEntity:addressCULIACAN, SINALOA, MEXengus_sam_exclusionsusgsa-s4mrqm7sx
Organization:addressLos Mochisengus_ofac_sdnofac-41896
Organization:addressMazatlanengus_ofac_sdnofac-41896
Organization:addressCiudad Obregonengus_ofac_sdnofac-41896
Company:addressBlvd. Enrique Cabrera No. 2212, Col. Humaya, CULIACAN, SINALOA, 80020, Mexicopermidpermid-5063320757
Company:addressMexicopermidpermid-5063320757
Organization:addressEntityaddr-2be5439f704129d6edeed8618cdf3cc5cd554370engus_ofac_sdnofac-41896
Organization:addressEntityaddr-951f707e13c1df216f28ce0ac8925d821f129f6bengus_ofac_sdnofac-41896
Organization:addressEntityaddr-8a2519fb290fbe3088fd86804a7314011b0b805bengus_ofac_sdnofac-41896
Organization:addressEntityaddr-0b7a5870b93381ebfa450932ea9c09cf5c243fe8engus_ofac_sdnofac-41896
Organization:addressEntityaddr-94e82de2e41c5407cd3e120edf14721ad48346e9engus_ofac_sdnofac-41896
Organization:addressEntityaddr-f3d71a79cbc2fde11fdee7f3079a8a50f8736b53engus_ofac_sdnofac-41896
Organization:aliasSUMILABengus_ofac_sdnofac-41896
Organization:countrymxengus_ofac_sdnofac-41896
Company:countrymxpermidpermid-5063320757
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrqm7sx
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm7sx
Company:id856c5f482cd97b1881d211ef719576b24d65f341ext_us_ofac_press_releasesNK-Ypf8tTUnXvkZpkVxS3ctww
Company:id70fe50c9229fe6b70e551e708746d1468abca9b1permidpermid-5063320757
LegalEntity:idd89de524df8d5ca186231449073f10da446e6d0eengus_sam_exclusionsusgsa-s4mrqm7sx
Organization:idebcadb7cf43078e0a373b7dfaf258c24168dec91us_trade_cslofac-41896
Organization:id5f01eb472a270ae6530a2ca308e9d3c6023e32aaengus_ofac_sdnofac-41896
Organization:idNumber56745engus_ofac_sdnofac-41896
Organization:incorporationDate2001-05-25engus_ofac_sdnofac-41896
Company:jurisdictionmxpermidpermid-5063320757
Organization:nameSUMILAB, S.A. DE C.V.us_trade_cslofac-41896
LegalEntity:nameSUMILAB, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mrqm7sx
Organization:nameSUMILAB, S.A. DE C.V.engus_ofac_sdnofac-41896
Company:nameSumilab SA de CVpermidpermid-5063320757
Company:permId5063320757permidpermid-5063320757
Company:phone+526688182726permidpermid-5063320757
Organization:programIdUS-NARCOengus_ofac_sdnofac-41896
Organization:sectorManufacture of chemicals and chemical productsengus_ofac_sdnofac-41896
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41896engus_ofac_sdnofac-41896
Company:sourceUrl https://permid.org/1-5063320757permidpermid-5063320757
Company:statusActivepermidpermid-5063320757
Organization:taxNumberSUM010525IF9engus_ofac_sdnofac-41896
Organization:topicssanctionus_trade_cslofac-41896
Organization:topicssanctionengus_ofac_sdnofac-41896
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm7sx
LegalEntity:uniqueEntityIdGZXMQMGZ9DE3engus_sam_exclusionsusgsa-s4mrqm7sx
Company:website https://sumilab.com.mx/permidpermid-5063320757
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