OFAC UID 57236 · SDN · Entity

CARGO GLOBAL 3PS, S. DE R.L. DE C.V.

List
SDN
Type
Entity
Programs
ILLICIT-DRUGS-EO14059
Designated
Apr 23, 2026

Addresses

  • Guadalajara Jalisco Mexico

Identifiers

  • Folio Mercantil No.: N-2019089668 (Mexico)
  • Organization Established Date: 16 Oct 2019
  • Organization Type:: Transportation and storage

Remarks

(Linked To: RAMIREZ TORRES, Jose de Jesus)