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
- JOMADI LOGISTICS & CARGO, S.A. DE C.V.
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)