OFAC UID 57460 · SDN · Entity

JOMADI LOGISTICS AND CARGO, S.A. DE C.V.

List
SDN
Type
Entity
Programs
ILLICIT-DRUGS-EO14059SDGT
Designated
Jun 30, 2026

Also known as

  • JOMADI LOGISTICS & CARGO, SOCIEDAD ANONIMA DE CAPITAL VARIABLE · a.k.a.
  • JOMADI LOGISTICS & CARGO, S.A. DE C.V. · a.k.a.

Addresses

  • Metepec Mexico Mexico

Identifiers

  • Folio Mercantil No.: 46570 (Mexico)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Organization Established Date: 03 May 2012

Remarks

(Linked To: CARTEL DE JALISCO NUEVA GENERACION)