Lists › OFAC SDN › ofac_sdn-57460
JOMADI LOGISTICS AND CARGO, S.A. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57460.
Programs
Names and aliases
| JOMADI LOGISTICS AND CARGO, S.A. DE C.V. | primary |
| JOMADI LOGISTICS & CARGO, SOCIEDAD ANONIMA DE CAPITAL VARIABLE | alias (strong) |
| JOMADI LOGISTICS & CARGO, S.A. DE C.V. | alias (strong) |
Identifiers
| Folio Mercantil No. | 46570 | Mexico |
Details
| Countries |  Mexico |
| Addresses | Metepec Mexico Mexico |
Remarks (as published)
(Linked To: CARTEL DE JALISCO NUEVA GENERACION)
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.