Lists › OFAC SDN › ofac_sdn-53947
GRUPO JALA LOGISTICA, S.A. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 53947.
Programs
Names and aliases
| GRUPO JALA LOGISTICA, S.A. DE C.V. | primary |
Identifiers
| Folio Mercantil No. | N-2020076613 | Mexico |
Details
| Countries |  Mexico |
| Addresses | 2nd Oficina A entre AGS y Puebla 8 Rio Bravo Tamaulipas 88920 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.