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Sanctioned Entity Found

JOMADI LOGISTICS CARGO SOCIEDAD ANONIMA DE CAPITAL VARIABLE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-09 06:09:37

Accuracy: 90

Information:

Source record: ofac/57460
uid: 57460
lastName: JOMADI LOGISTICS AND CARGO, S.A. DE C.V.
sdnType: Entity
remarks: (Linked To: CARTEL DE JALISCO NUEVA GENERACION)
programList/program: ILLICIT-DRUGS-EO14059
programList/program: SDGT
idList/id[51810]/uid: 51810
idList/id[51810]/idType: Folio Mercantil No.
idList/id[51810]/idNumber: 46570
idList/id[51810]/idCountry: Mexico
idList/id[197613]/uid: 197613
idList/id[197613]/idType: Secondary sanctions risk:
idList/id[197613]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[197612]/uid: 197612
idList/id[197612]/idType: Organization Established Date
idList/id[197612]/idNumber: 03 May 2012
akaList/aka[88956]/uid: 88956
akaList/aka[88956]/type: a.k.a.
akaList/aka[88956]/category: strong
akaList/aka[88956]/lastName: JOMADI LOGISTICS & CARGO, SOCIEDAD ANONIMA DE CAPITAL VARIABLE
akaList/aka[89707]/uid: 89707
akaList/aka[89707]/type: a.k.a.
akaList/aka[89707]/category: strong
akaList/aka[89707]/lastName: JOMADI LOGISTICS & CARGO, S.A. DE C.V.
addressList/address[88077]/uid: 88077
addressList/address[88077]/city: Metepec
addressList/address[88077]/stateOrProvince: Mexico
addressList/address[88077]/country: Mexico

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