Lists of sanctions
18.189.195.48
03.05.2025 07:19:49

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

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Updated: 03.05.2025. 06:16
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