AHAVAT LOGISTICS SOLUTION, S.A. DE C.V.

Entity · Mexico City · 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: Metepec, Mexico, MX
Metepec, Mexico, MX
Identifiers: Folio Mercantil No., N-2019037707, MX; Organization Established Date, 13 Feb 2017; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks: (Linked To: CARTEL DE JALISCO NUEVA GENERACION)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists