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Sumilab, S.A. De C.V.

On the SDN listEntitySDGTILLICIT-DRUGS-EO14059

Sumilab, S.A. De C.V. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: SDGT, ILLICIT-DRUGS-EO14059. Addresses on file in: Mexico. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • SUMILAB · aka

Addresses on file

  • Culiacan, Sinaloa, Mexico
  • Boulevard Enrique Cabrera 2212, Culiacan, Sinaloa C.P. 80020, Mexico
  • Mazatlan, Sinaloa, Mexico
  • Los Mochis, Sinaloa, Mexico
  • Ciudad Obregon, Sonora, Mexico
  • Hermosillo, Sonora, Mexico

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 25 May 2001; Organization Type: Manufacture of chemicals and chemical products; R.F.C. SUM010525IF9 (Mexico); Folio Mercantil No. 56745 (Mexico); Linked To: SINALOA CARTEL.