Lists › OFAC SDN › ofac_sdn-53946
SLA. SERVICIOS LOGISTICOS AMBIENTALES, S.A. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 53946.
Programs
Names and aliases
| SLA. SERVICIOS LOGISTICOS AMBIENTALES, S.A. DE C.V. | primary |
Identifiers
| Folio Mercantil No. | N-2021049876 | Mexico |
Details
| Countries |  Mexico |
| Addresses | Ave Central #450 Reynosa Tamaulipas 88730 Mexico |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.