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
Organization:addressMazatlanengus_ofac_sdnofac-41896
Organization:addressLos Mochisengus_ofac_sdnofac-41896
Company:addressBlvd. Enrique Cabrera No. 2212, Col. Humaya, CULIACAN, SINALOA, 80020, Mexicopermidpermid-5063320757
Organization:addressCiudad Obregonengus_ofac_sdnofac-41896
LegalEntity:addressCULIACAN, SINALOAengus_sam_exclusionsusgsa-s4mrqm7sx
Company:addressMexicopermidpermid-5063320757
Organization:addressEntityaddr-f3d71a79cbc2fde11fdee7f3079a8a50f8736b53us_ofac_sdnofac-41896
Organization:addressEntityaddr-0b7a5870b93381ebfa450932ea9c09cf5c243fe8us_ofac_sdnofac-41896
Organization:addressEntityaddr-2be5439f704129d6edeed8618cdf3cc5cd554370us_ofac_sdnofac-41896
Organization:addressEntityaddr-8a2519fb290fbe3088fd86804a7314011b0b805bus_ofac_sdnofac-41896
Organization:addressEntityaddr-951f707e13c1df216f28ce0ac8925d821f129f6bus_ofac_sdnofac-41896
Organization:addressEntityaddr-94e82de2e41c5407cd3e120edf14721ad48346e9us_ofac_sdnofac-41896
Organization:aliasSUMILABengus_ofac_sdnofac-41896
Company:countrymxext_us_ofac_press_releasesofac-pr-8a5e627681212248792810e692629a81320d46c6
LegalEntity:countrymxus_sam_exclusionsusgsa-s4mrqm7sx
Organization:countrymxus_ofac_sdnofac-41896
Company:countrymxpermidpermid-5063320757
LegalEntity:createdAt2023-08-17us_sam_exclusionsusgsa-s4mrqm7sx
LegalEntity:idc5bc5180f73f5c77ea0764ab2ce1ede7080242deus_sam_exclusionsusgsa-s4mrqm7sx
Organization:idebcadb7cf43078e0a373b7dfaf258c24168dec91us_trade_cslofac-41896
Company:id027f287d0effa0ff396b415042b5f16f202ef735ext_us_ofac_press_releasesofac-pr-8a5e627681212248792810e692629a81320d46c6
Organization:id71dd807c59c65d9b1aa89703cb81bec873781adfus_ofac_sdnofac-41896
Company:id70fe50c9229fe6b70e551e708746d1468abca9b1permidpermid-5063320757
Organization:idNumber56745engus_ofac_sdnofac-41896
Organization:incorporationDate2001-05-25us_ofac_sdnofac-41896
Company:jurisdictionmxpermidpermid-5063320757
Organization:nameSUMILAB, S.A. DE C.V.engus_ofac_sdnofac-41896
LegalEntity:nameSUMILAB, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mrqm7sx
Organization:nameSUMILAB, S.A. DE C.V.us_trade_cslofac-41896
Company:nameSumilab SA de CVpermidpermid-5063320757
Company:nameSumilab, S.A. de C.V.engext_us_ofac_press_releasesofac-pr-8a5e627681212248792810e692629a81320d46c6
Company:permId5063320757permidpermid-5063320757
Company:phone+526688182726permidpermid-5063320757
Organization:programIdUS-NARCOengus_ofac_sdnofac-41896
Organization:sectorManufacture of chemicals and chemical productsengus_ofac_sdnofac-41896
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0272ext_us_ofac_press_releasesofac-pr-8a5e627681212248792810e692629a81320d46c6
Company:sourceUrl https://permid.org/1-5063320757permidpermid-5063320757
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41896us_ofac_sdnofac-41896
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1467ext_us_ofac_press_releasesofac-pr-8a5e627681212248792810e692629a81320d46c6
Company:statusActivepermidpermid-5063320757
Organization:taxNumberSUM010525IF9engus_ofac_sdnofac-41896
Organization:topicssanctionus_ofac_sdnofac-41896
Organization:topicssanctionus_trade_cslofac-41896
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrqm7sx
LegalEntity:uniqueEntityIdGZXMQMGZ9DE3engus_sam_exclusionsusgsa-s4mrqm7sx
Company:website https://sumilab.com.mx/permidpermid-5063320757
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