OFAC UID 57461 · SDN · Entity

AHAVAT LOGISTICS SOLUTION, S.A. DE C.V.

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

Addresses

  • Metepec Mexico Mexico

Identifiers

  • Folio Mercantil No.: N-2019037707 (Mexico)
  • Organization Established Date: 13 Feb 2017
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: CARTEL DE JALISCO NUEVA GENERACION)