TRANSIC LOGISTIC S.A. DE C.V.

Entity · Xalisco · 2 linked parties

Record

Kind

Entity

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

ILLICIT-DRUGS-EO14059, SDGT

Address

Guadalajara, Jalisco, MX
Guadalajara, Jalisco, MX

Identifiers

Folio Mercantil No., N-2020078956, MX; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date, 05 Oct 2020; Organization Type:, Transportation and storage

Remarks

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

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• MORA LEON, Jose Individual, Mexico
• MENA ALVARADO, Alma Laura Individual, Mexico