SDN list · entry 41896
SUMILAB, S.A. DE C.V.
Yes. SUMILAB, S.A. DE C.V. is on OFAC's Specially Designated Nationals (SDN) list under the ILLICIT-DRUGS-EO14059 and SDGT programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 41896, added on May 9, 2023. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | ILLICIT-DRUGS-EO14059, SDGT |
| Type | company or organisation |
| Added to the list | May 9, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| SUMILAB, S.A. DE C.V. | Primary name | strong |
| SUMILAB | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| R.F.C. | SUM010525IF9 | Mexico |
| Folio Mercantil No. | 56745 | Mexico |
Details published by OFAC
| Address | Culiacan, Sinaloa, MexicoBoulevard Enrique Cabrera 2212, Culiacan, Sinaloa, C.P. 80020, MexicoMazatlan, Sinaloa, MexicoLos Mochis, Sinaloa, MexicoCiudad Obregon, Sonora, MexicoHermosillo, Sonora, Mexico |
|---|---|
| Organization Type: | Manufacture of chemicals and chemical products |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)
- Executive Order 14059 (Illicit Drugs)