Last Updated: January 19, 2026
SUMILAB, S.A. DE C.V.
Aliases
SUMILAB
Nationality
Mexico; Mexico
Address
Culiacan, Sinaloa, Mexico; Boulevard Enrique Cabrera 2212, Culiacan, C.P. 80020, Sinaloa, Mexico; Mazatlan, Sinaloa, Mexico; Los Mochis, Sinaloa, Mexico; Ciudad Obregon, Sonora, Mexico; Hermosillo, Sonora, Mexico
Reg. ID
SUM010525IF9, R.F.C.; 56745, Folio Mercantil No.
Official reason
Additionally, Sumilab, S.A. de C.V. (Sumilab), which is a Culiacan, Sinaloa-based chemical and lab equipment company, was designated today for its involvement in providing and shipping precursor chemicals for and to Sinaloa Cartel members and associates. OFAC designated all four individuals, as well as Sumilab, pursuant to E.O. 14059 for having eng...
Other Information
https://home.treasury.gov/news/press-releases/jy1467
Date of listing
2023-05-09
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL