GRUPO JALA LOGISTICA, 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 | GRUPO JALA LOGISTICA, S.A. DE C.V. |
|---|---|
| Full name/Name | GRUPO JALA LOGISTICA, S.A. DE C.V. |
| Type | Name |
Addresses (1)
| Street | 2nd Oficina A entre AGS y Puebla 8 |
|---|---|
| City | Rio Bravo |
| Country | Mexico |
| Postal code | 8 |
| Region | Tamaulipas |
| Full address | 2nd Oficina A entre AGS y Puebla 8, Rio Bravo, 88920, Tamaulipas, Mexico |
Identification documents (6)
| Type | Folio Mercantil No.: N-2020076613 |
|---|---|
| Country | Mexico |
| Type | Organization Established Date: 07 Dec 2020 |
|---|
| Type | Organization Type:: Transportation and storage |
|---|
| Type | Organization Type:: Extraction of crude petroleum |
|---|
| Type | Organization Type:: Extraction of natural gas |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 03.05.2025. 19:16
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