Lists › OFAC SDN › ofac_sdn-41896
SUMILAB, S.A. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 41896.
Programs
Names and aliases
| SUMILAB, S.A. DE C.V. | primary |
| SUMILAB | alias (strong) |
Identifiers
| R.F.C. | SUM010525IF9 | Mexico |
| Folio Mercantil No. | 56745 | Mexico |
Details
| Countries |  Mexico |
| Addresses | 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 |
Remarks (as published)
(Linked To: SINALOA CARTEL)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.