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
Executive Order 14059 of December 15, 2021 Imposing Sanctions on Foreign Persons Involved in the Global Illicit Drug Trade
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property, Suspending Entry
Official Information
President Biden signed a new Executive Order (E.O.) to modernize the U.S. Department of the Treasury’s sanctions authorities used to combat the illicit drug trade. This E.O. will provide the Treasury Department with new tools to tackle changes in the global illicit drug trade that substantially contributed to over 100,000 American overdose deaths i...
Additional Details
SDN
Program URL