OFAC UID 56976 · SDN · Entity
SOMA TRANSPORTE Y SERVICIOS, S.A. DE C.V.
- List
- SDN
- Type
- Entity
- Programs
- ILLICIT-DRUGS-EO14059SDGT
- Designated
- Jun 30, 2026
Addresses
- Matamoros Tamaulipas Mexico
Identifiers
- Folio Mercantil No.: N-2022000577 (Mexico)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date: 10 Dec 2021
- Organization Type:: Transportation and storage
Remarks
(Linked To: JURAIDINI SILVA, Oscar Guillermo)