Quimica Soluciones Y Logistica Integral Bajio, S.A. De C.V.

On the SDN listEntityILLICIT-DRUGS-EO14059

Quimica Soluciones Y Logistica Integral Bajio, S.A. 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.

Addresses on file

  • Leon, Guanajuato, Mexico

OFAC remarks

Organization Established Date 20 Mar 2025; Organization Type: Chemicals and allied products wholesale; Folio Mercantil No. N-2025021846 (Mexico); Linked To: RUGERIO ARRIAGA, Maria Viridiana.