SLA. SERVICIOS LOGISTICOS AMBIENTALES, S.A. DE C.V.
List
Type
Entity
List name
SDN (OFAC)
Programs (2)
ILLICIT-DRUGS-EO14059 SDGT
Date of publication
01.05.2025
Names (1)
Last name/Name
SLA. SERVICIOS LOGISTICOS AMBIENTALES, S.A. DE C.V.
Full name/Name
SLA. SERVICIOS LOGISTICOS AMBIENTALES, S.A. DE C.V.
Type
Name
Addresses (1)
Street
Ave Central #450
City
Reynosa
Country
Mexico
Postal code
8
Region
Tamaulipas
Full address
Ave Central #450, Reynosa, 88730, Tamaulipas, Mexico
Identification documents (4)
Type
Folio Mercantil No.: N-2021049876
Country
Mexico
Type
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type
Organization Established Date: 14 Oct 2014
Type
Organization Type:: Transportation and storage
Historical data
No records
Updated: 04.05.2025. 05:15
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