Entity record

SUMILAB, S.A. DE C.V.Organization

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved 2026-04-23not an issuing authority

SUMILAB, S.A. DE C.V. appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs ILLICIT-DRUGS-EO14059, SDGT; reflected as observed on 2026-04-23.

Also known as

SUMILAB

Designations

Designated by US OFAC under program ILLICIT-DRUGS-EO14059. Other entities under ILLICIT-DRUGS-EO14059
Designated by US OFAC under program SDGT. Other entities under SDGT

Source remarks: (Linked To: SINALOA CARTEL) (official source)

Key properties

Identifiers

R.F.C.: SUM010525IF9
Folio Mercantil No.: 56745
Organization Type:: Manufacture of chemicals and chemical products
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Organization Established Date: 25 May 2001

Addresses

Culiacan, Sinaloa

Boulevard Enrique Cabrera 2212, Culiacan, Sinaloa, C.P. 80020

Mazatlan, Sinaloa

Los Mochis, Sinaloa

Ciudad Obregon, Sonora

Hermosillo, Sonora

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	us_ofac_sdn@06/18/2026	ccc3ff520c15947b…	List version (signing pending)	manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed 2026-04-23.

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

SUMILAB, S.A. DE C.V.. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/sumilab-s-a-de-c-v-nk1b020e0a/

Machine-readable export (FTM + lineage): /organizations/sumilab-s-a-de-c-v-nk1b020e0a/entity.json