SUMILAB, S.A. DE C.V.
Sanctioned entityMexico. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 17 Aug 2023
- Effective
- 9 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 9 May 2023
Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
ILLICIT-DRUGS-EO14059, SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Executive Order 14059 (Illicit Drugs)
Programme US-NARCOReference 41896treasury.govofac.treasury.gov
Connections4
Other links4
All 4 markedSanctionedDebarred- PersonMaria Gabriela FAVELA LOPEZExport controlledRepresented by"Acting for or on behalf of"Born 27 Oct 1967Mexico
- PersonJairo VERDUGO ARAUJOExport controlledRepresented by"Acting for or on behalf of"Born 2 Sep 1974Mexico
- PersonGilberto GALLARDO GARCIAExport controlledRepresented by"Acting for or on behalf of"Born 12 Jul 1968Mexico
- OrganizationSINALOA CARTELTerrorismLinked to"Providing support to"Mexico
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | SUM010525IF9 | |
| ID number | 56745 | |
| Tax number | SUM010525IF9 | |
| R f c | SUM010525IF9 | Mexico |
| Folio mercantil no | 56745 | Mexico |
Other names1
Also known as1
Addresses6
Ciudad Obregon, Sonora
Los Mochis, Sinaloa
Boulevard Enrique Cabrera 2212, C.P. 80020 Culiacan, Sinaloa
Culiacan, Sinaloa
Hermosillo, Sonora
Mazatlan, Sinaloa
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