Lists › OFAC SDN › ofac_sdn-58037

TRANSIC LOGISTIC S.A. DE C.V.

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58037.

Programs

ILLICIT-DRUGS-EO14059, SDGT

Names and aliases

Identifiers

Details

Countries	Mexico
Addresses	Guadalajara Jalisco Mexico

Remarks (as published)

(Linked To: MORA LEON, Jose; Linked To: MENA ALVARADO, Alma Laura)

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.