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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

LOGISTICALL S DE RL DE CV

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: ofac/57233
uid: 57233
lastName: ADUAEASY S. DE R.L. DE C.V.
sdnType: Entity
programList/program: ILLICIT-DRUGS-EO14059
idList/id[51502]/uid: 51502
idList/id[51502]/idType: Folio Mercantil No.
idList/id[51502]/idNumber: 18483
idList/id[51502]/idCountry: Mexico
idList/id[197063]/uid: 197063
idList/id[197063]/idType: Organization Established Date
idList/id[197063]/idNumber: 12 May 2015
idList/id[197064]/uid: 197064
idList/id[197064]/idType: Organization Type:
idList/id[197064]/idNumber: Transportation and storage
akaList/aka[88670]/uid: 88670
akaList/aka[88670]/type: a.k.a.
akaList/aka[88670]/category: strong
akaList/aka[88670]/lastName: LOGISTICALL, S. DE R.L. DE C.V.
addressList/address[87712]/uid: 87712
addressList/address[87712]/city: Zamora
addressList/address[87712]/stateOrProvince: Michoacan
addressList/address[87712]/country: Mexico

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