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Sanctioned Entity Found

AHAVAT LOGISTICS SOLUTION SA DE CV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-31 18:08:58

Accuracy: 90

Information:

SDGT] [ILLICIT-DRUGS-EO14059
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 13 Feb 2017; Folio Mercantil No. N-2019037707 (Mexico); Linked To: CARTEL DE JALISCO NUEVA GENERACION.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV