OFAC UID 53947 · SDN · Entity
GRUPO JALA LOGISTICA, S.A. DE C.V.
- List
- SDN
- Type
- Entity
- Programs
- ILLICIT-DRUGS-EO14059SDGT
- Designated
- May 1, 2025
Addresses
- 2nd Oficina A entre AGS y Puebla 8 Rio Bravo Tamaulipas 88920 Mexico
Identifiers
- Folio Mercantil No.: N-2020076613 (Mexico)
- Organization Established Date: 07 Dec 2020
- Organization Type:: Transportation and storage
- Organization Type:: Extraction of crude petroleum
- Organization Type:: Extraction of natural gas
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886