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SUMILAB, S.A. DE C.V.

Sanctioned entity
TypeCompany[sources]
NameSUMILAB, S.A. DE C.V. · Sumilab SA de CV[sources]
Incorporation date[sources]
JurisdictionMexico[sources]
CountryMexico[sources]
ID Number56745[sources]
PermID5063320757[sources]
Phone+526688182726[sources]
Registration numberGZXMQMGZ9DE3[sources]
SectorManufacture of chemicals and chemical products[sources]
Tax NumberSUM010525IF9[sources]
Websitesumilab.com.mx[sources]
StatusActive[sources]
AddressBlvd. Enrique Cabrera No. 2212, Col. Humaya, CULIACAN, SINALOA, 80020, Mexico · Boulevard Enrique Cabrera 2212, C.P. 80020 Culiacan · CULIACAN, SINALOA, MEX · Culiacan · Mexico[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,957

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: permid-5063320757 · usgsa-s4mrqm7sx · ofac-41896

For experts: raw data explorer