OrganisationCurrently listed

Sumilab, S.a. De C.v.

Listed by OFAC SDN (US)
Mexico
1 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 41896

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-11-14
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>41896</uid>
    <lastName>SUMILAB, S.A. DE C.V.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: SINALOA CARTEL)</remarks>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>31276</uid>
        <idType>R.F.C.</idType>
        <idNumber>SUM010525IF9</idNumber>
        <idCountry>Mexico</idCountry>
      </id>
      <id>
        <uid>31277</uid>
        <idType>Folio Mercantil No.</idType>
        <idNumber>56745</idNumber>
        <idCountry>Mexico</idCountry>
      </id>
      <id>
        <uid>160127</uid>
        <idType>Organization Established Date</idType>
        <idNumber>25 May 2001</idNumber>
      </id>
      <id>
        <uid>160148</uid>
        <idType>Organization Type:</idType>
        <idNumber>Manufacture of chemicals and chemical products</idNumber>
      </id>
      <id>
        <uid>193915</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>85068</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SUMILAB</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>62504</uid>
        <city>Culiacan</city>
        <stateOrProvince>Sinaloa</stateOrProvince>
        <country>Mexico</country>
      </address>
      <address>
        <uid>62505</uid>
        <address1>Boulevard Enrique Cabrera 2212</address1>
        <city>Culiacan</city>
        <stateOrProvince>Sinaloa</stateOrProvince>
        <postalCode>C.P. 80020</postalCode>
        <country>Mexico</country>
      </address>
      <address>
        <uid>83482</uid>
        <city>Mazatlan</city>
        <stateOrProvince>Sinaloa</stateOrProvince>
        <country>Mexico</country>
      </address>
      <address>
        <uid>83483</uid>
        <city>Los Mochis</city>
        <stateOrProvince>Sinaloa</stateOrProvince>
        <country>Mexico</country>
      </address>
      <address>
        <uid>83484</uid>
        <city>Ciudad Obregon</city>
        <stateOrProvince>Sonora</stateOrProvince>
        <country>Mexico</country>
      </address>
      <address>
        <uid>83485</uid>
        <city>Hermosillo</city>
        <stateOrProvince>Sonora</stateOrProvince>
        <country>Mexico</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: SUMILAB, S.A. DE C.V.
Programmes / regimes: ILLICIT-DRUGS-EO14059 · SDGT
Aliases: SUMILAB
Countries: Mexico
Addresses: Culiacan, Sinaloa, Mexico
Boulevard Enrique Cabrera 2212, Culiacan, Sinaloa, C.P. 80020, Mexico
Mazatlan, Sinaloa, Mexico
Los Mochis, Sinaloa, Mexico
Ciudad Obregon, Sonora, Mexico
Identifiers: R.F.C.: SUM010525IF9
Folio Mercantil No.: 56745
Organization Established Date: 25 May 2001
Organization Type:: Manufacture of chemicals and chemical products
Linked to (per list): SINALOA CARTEL
Remarks: (Linked To: SINALOA CARTEL)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Sinaloa CartelSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-11-14
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: SINALOA CARTEL)
```

Timeline

2026-10-29Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-29
Source date: 2026-10-29

Raw evidence

<sdnEntry>
    <uid>41896</uid>
    <lastName>SUMILAB, S.A. DE C.V.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: SINALOA CARTEL)</remarks>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>31276</uid>
        <idType>R.F.C.</idType>
        <idNumber>SUM010525IF9</idNumber>
        <idCountry>Mexico</idCountry>
      </id>
      <id>
        <uid>31277</uid>
        <idType>Folio Mercantil No.</idType>
        <idNumber>56745</idNumber>
        <idCountry>Mexico</idCountry>
      </id>
      <id>
        <uid>193915</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
      <id>
        <uid>160127</uid>
        <idType>Organization Established Date</idType>
        <idNumber>25 May 2001</idNumber>
      </id>
      <id>
        <uid>160148</uid>
        <idType>Organization Type:</idType>
        <idNumber>Manufacture of chemicals and chemical products</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>85068</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SUMILAB</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>62504</uid>
        <city>Culiacan</city>
        <stateOrProvince>Sinaloa</stateOrProvince>
        <country>Mexico</country>
      </address>
      <address>
        <uid>62505</uid>
        <address1>Boulevard Enrique Cabrera 2212</address1>
        <city>Culiacan</city>
        <stateOrProvince>Sinaloa</stateOrProvince>
        <postalCode>C.P. 80020</postalCode>
        <country>Mexico</country>
      </address>
      <address>
        <uid>83482</uid>
        <city>Mazatlan</city>
        <stateOrProvince>Sinaloa</stateOrProvince>
        <country>Mexico</country>
      </address>
      <address>
        <uid>83483</uid>
        <city>Los Mochis</city>
        <stateOrProvince>Sinaloa</stateOrProvince>
        <country>Mexico</country>
      </address>
      <address>
        <uid>83484</uid>
        <city>Ciudad Obregon</city>
        <stateOrProvince>Sonora</stateOrProvince>
        <country>Mexico</country>
      </address>
      <address>
        <uid>83485</uid>
        <city>Hermosillo</city>
        <stateOrProvince>Sonora</stateOrProvince>
        <country>Mexico</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-10-14Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-14
Source date: 2026-10-14

Raw evidence

<sdnEntry>
    <uid>41896</uid>
    <lastName>SUMILAB, S.A. DE C.V.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: SINALOA CARTEL)</remarks>
    <programList>
      <program>ILLICIT-DRUGS-EO14059</program>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>31276</uid>
        <idType>R.F.C.</idType>
        <idNumber>SUM010525IF9</idNumber>
        <idCountry>Mexico</idCountry>
      </id>
      <id>
        <uid>31277</uid>
        <idType>Folio Mercantil No.</idType>
        <idNumber>56745</idNumber>
        <idCountry>Mexico</idCountry>
      </id>
      <id>
        <uid>160148</uid>
        <idType>Organization Type:</idType>
        <idNumber>Manufacture of chemicals and chemical products</idNumber>
      </id>
      <id>
        <uid>193915</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
      <id>
        <uid>160127</uid>
        <idType>Organization Established Date</idType>
        <idNumber>25 May 2001</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>85068</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SUMILAB</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>62504</uid>
        <city>Culiacan</city>
        <stateOrProvince>Sinaloa</stateOrProvince>
        <country>Mexico</country>
      </address>
      <address>
        <uid>62505</uid>
        <address1>Boulevard Enrique Cabrera 2212</address1>
        <city>Culiacan</city>
        <stateOrProvince>Sinaloa</stateOrProvince>
        <postalCode>C.P. 80020</postalCode>
        <country>Mexico</country>
      </address>
      <address>
        <uid>83482</uid>
        <city>Mazatlan</city>
        <stateOrProvince>Sinaloa</stateOrProvince>
        <country>Mexico</country>
      </address>
      <address>
        <uid>83483</uid>
        <city>Los Mochis</city>
        <stateOrProvince>Sinaloa</stateOrProvince>
        <country>Mexico</country>
      </address>
      <address>
        <uid>83484</uid>
        <city>Ciudad Obregon</city>
        <stateOrProvince>Sonora</stateOrProvince>
        <country>Mexico</country>
      </address>
      <address>
        <uid>83485</uid>
        <city>Hermosillo</city>
        <stateOrProvince>Sonora</stateOrProvince>
        <country>Mexico</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.