OFAC UID 53946 · SDN · Entity

SLA. SERVICIOS LOGISTICOS AMBIENTALES, S.A. DE C.V.

List
SDN
Type
Entity
Programs
ILLICIT-DRUGS-EO14059SDGT
Designated
May 1, 2025

Addresses

  • Ave Central #450 Reynosa Tamaulipas 88730 Mexico

Identifiers

  • Folio Mercantil No.: N-2021049876 (Mexico)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Organization Established Date: 14 Oct 2014
  • Organization Type:: Transportation and storage