Aduaeasy S. De R.L. De C.V.

On the SDN listEntityILLICIT-DRUGS-EO14059

Aduaeasy S. De R.L. De C.V. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: ILLICIT-DRUGS-EO14059. Addresses on file in: Mexico. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • LOGISTICALL, S. DE R.L. DE C.V. · aka

Addresses on file

  • Zamora, Michoacan, Mexico

OFAC remarks

Organization Established Date 12 May 2015; Organization Type: Transportation and storage; Folio Mercantil No. 18483 (Mexico).