SUMILAB SA DE CV
SUMILAB SA DE CV is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
Country
Mexico
Our sanctions database shows 2 different Addresses for SUMILAB SA DE CV:
Address 1 : Culiacan Sinaloa Mexico
Address 2 : Boulevard Enrique Cabrera 2212 Culiacan Sinaloa Mexico C.P. 80020
ID Details
ID NUMBER : 25 May 2001
ID TYPE : Organization Established Date
ID NUMBER : Manufacture of chemicals and chemical products
ID TYPE : Organization Type:
ID NUMBER : 56745
ID TYPE : Folio Mercantil No.
ID NUMBER : SUM010525IF9
ID TYPE : R.F.C.
View Notes
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SUMILAB SA DE CV Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 12, 2024 | active |
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