OFAC UID 58037 · SDN · Entity

TRANSIC LOGISTIC S.A. DE C.V.

List
SDN
Type
Entity
Programs
ILLICIT-DRUGS-EO14059SDGT
Designated
Jul 23, 2026

Addresses

  • Guadalajara Jalisco Mexico

Identifiers

  • Folio Mercantil No.: N-2020078956 (Mexico)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Organization Established Date: 05 Oct 2020
  • Organization Type:: Transportation and storage

Remarks

(Linked To: MORA LEON, Jose; Linked To: MENA ALVARADO, Alma Laura)