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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